14th Dec 2021 NatWest’s £265m fine should be a wake-up call for all regulated firms that the FCA is taking no prisoners by SmartSearch
16th Nov 2021 Estate agents urged to assess compliance procedures after sloppy AML checks lead to man’s house being stolen by SmartSearch
11th Nov 2021 As the Pandora Papers expose the ‘For Sale’ sign hanging over the UK’s property market, estate agents are urged to up their compliance game by John Dobson
1st Nov 2021 Pandora Papers reveals UK property market is at the centre of Global tax avoidance and financial crime by SmartSearch