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13th Sep 2018 Insider magazine with John Dobson: BILLION pound potential

by James Dobson

11th Sep 2018 The European Commission’s proposals for an EU-level AML agency highlights the importance of electronic AML checks

by SmartSearch

13th Aug 2018 Anti-money laundering pioneers SmartSearch win Britain's most coveted business award

by SmartSearch

13th Aug 2018 Set up to be abused? Companies House needs to get its act together if we are to tackle money laundering

by SmartSearch

12th Aug 2018 Government crackdown on abuse of Scottish Limited Partnerships is welcome news

by SmartSearch

13th Jul 2018 CCR Magazine recent publications on SmartSearch

by SmartSearch

13th Jul 2018 Electronic identification should be mandatory to combat AML

by SmartSearch

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11th Jul 2018 In the Spotlight with Martin Cheek, SmartSearch

by Collette Allen

11th Jul 2018 Industry supports new money laundering rules for Scottish LPs

by SmartSearch

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