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KEYWORD "Anti-Money Laundering" - 3 RESULTS
Landlords’ IDs not always checked thoroughly by agents - claim

Landlords have frequently not had obligatory ID checks conducted on them by letting agents, an industry supplier is claiming.  Blinc UK says...

12 May 2021

From: Breaking News

Airbnb under scrutiny over threat of money laundering

Airbnb’s UK operation is under scrutiny by the City watchdog over fears it could be exploited for money laundering purposes Although there...

23 November 2020

From: Breaking News

Here is how to avoid unwarranted suspicion when applying for a mortgage

With fraudulent mortgage applications up by 5% in 2019, anti-money laundering service, SmartSearch, has compiled some key things to consider to...

26 June 2020

From: Breaking News

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