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
10th Jan 2023 From casinos to betting apps – why gambling and gaming is a prime target for money laundering by SmartSearch
19th Dec 2022 Crypto firms warned of an ‘uphill battle’ after FCA’s incoming chair accuses sector of facilitating money laundering by SmartSearch
3rd Oct 2022 Frozen assets must be reported by November 11 – firms that fail to comply risk £1m fines by SmartSearch