Topic: Money laundering
FCA
68% of FCA anti-money laundering fines linked to poor data quality
SmartSearch
SmartSearch acquires ID verification firm Credas
Compliance
SmartSearch integrates with Iress to streamline AML compliance for advisers
Money Laundering
Money laundering inflating UK house prices by up to £11,000
FCA
FCA fines Barclays £42m over financial crime risks
Regulation
FCA secures convictions in £1m money laundering case
FCA
FCA finds gaps in brokers’ money laundering defences
Regulation
FCA fines Starling Bank £29m over "shockingly lax" systems and controls
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Santander
Santander launches 98% LTV ‘My First Mortgage’
First-time Buyer
Improved affordability sparks 20% rise in first-time buyers: NationwideÂ
Inflation
Further rate cuts dampened as inflation rebounds to 3.4%
Mortgage Rates
Two Big Six lenders increase mortgage rates as swaps rise
Interest Rates
Looser Fed policy stance could slow further rate cuts, policymakers warn
Bank Of England
Bank of England holds interest rates at 3.75% in narrow 5-4 vote