news
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Uncovering London’s hidden property wealth
- March 20, 2020
- Posted by: FCS Compliance
- Category: Anti-money laundering, News, Press coverage, training
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New laws are combating money laundering in the capital’s luxury homes market. Beneath the mounted head of a stag in a room at a private members’ club, former police detective Jerry Walters is teaching a class of estate agents how to spot money launderers. The group of about 20 — a mix of old-school English
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COVID-19: Notice to our Clients
- March 18, 2020
- Posted by: FCS Compliance
- Category: Business plans, News
The rapidly developing picture witnessed by everybody in the UK, in particular over the last couple of days, is undoubtedly of great concern to us all. However as we in the business community face these challenging times, I would like to take this opportunity to assure you that the team at FCS has acted swiftly
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The cryptocurrency hard-sellers who investors claim have lost them £400,000
- February 14, 2020
- Posted by: FCS Compliance
- Category: News, Offshore companies, Press coverage
David Byers reports on eight vulnerable people who say they were pressured into handing over their money. Jerry Walters, Managing Director of FCS Compliance and expert in global financial crime, previously investigated fraud for City of London police. In this article for The Times, he talks about about the cat-and-mouse game of investigating offshore companies.
