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27th Mar 2023 Art and antiquities market is a hot bed for money laundering – dealers and auction houses warned don’t become enablers

by SmartSearch

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22nd Mar 2023 Was Brinks-Mat the start of large-scale professional money laundering?

by SmartSearch

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15th Mar 2023 Is your business playing Russian roulette with sanctions rules?

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14th Feb 2023 ‘Failure to prevent’ fraud, false accounting or money laundering could soon be a punishable offence

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2nd Feb 2023 SmartSearch COO named Technology Businesswoman of the Year at national award

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27th Jan 2023 Lessons learned from Santander - How to avoid AML fines using SmartDoc

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23rd Jan 2023 Why should financial institutions prioritise AML?

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10th Jan 2023 From casinos to betting apps – why gambling and gaming is a prime target for money laundering

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19th Dec 2022 Crypto firms warned of an ‘uphill battle’ after FCA’s incoming chair accuses sector of facilitating money laundering

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13th Dec 2022 The biggest fraud and money laundering schemes of 2022 – revealed

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