9th Oct 2013 London-based estate agent fined Share On 21 August 2013 the Office of Fair Trading (OFT) imposed a penalty of 2,000 on London-based estate agent Eden Estates (London) Limited for carrying on estate agency business after 31 January 2010 without being registered with the OFT, a breach of Regulation 33 of the Money Laundering Regulations 2007. by SmartSearch See more articles by SmartSearch Share post See our other popular articles 18th Apr 2024 Fighting FinCrime in financial services: optimising the balance between innovation and compliance by SmartSearch 14th Feb 2023 ‘Failure to prevent’ fraud, false accounting or money laundering could soon be a punishable offence by SmartSearch 2nd Feb 2023 SmartSearch COO named Technology Businesswoman of the Year at national award by SmartSearch See more
18th Apr 2024 Fighting FinCrime in financial services: optimising the balance between innovation and compliance by SmartSearch
14th Feb 2023 ‘Failure to prevent’ fraud, false accounting or money laundering could soon be a punishable offence by SmartSearch
2nd Feb 2023 SmartSearch COO named Technology Businesswoman of the Year at national award by SmartSearch
