suspicious activity reports
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Money laundering is a growing risk for the property industry
- May 22, 2021
- Posted by: FCS Compliance
- Category: Press
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Jerry Walters talks to Property Week about the level of confusion within the property sector when it comes to suspicious activity reports (SARs).
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Solicitors Regulation Authority reports of money laundering
- April 8, 2021
- Posted by: FCS Compliance
- Category: News
The Solicitors Regulation Authority (SRA) made 26 reports of suspected money laundering by solicitors to the National Crime Agency (NCA) last year.
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Luxury London homes still used to launder illicit funds, says report
- December 21, 2020
- Posted by: FCS Compliance
- Category: News
National Crime Agency steps up investigations into suspect funds flooding into UK. Luxury London homes are an “attractive method to launder illicit funds”, a government report has said as the National Crime Agency steps up its McMafi-style “dirty-money” investigations into suspect funds flooding into the country. Read the full article with comments from Jerry Walters,
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Rightmove to host two further FCS Compliance webinars: filing SARs (15 Dec) and undertaking effective CDD (19 Jan)
- December 10, 2020
- Posted by: FCS Compliance
- Category: News
Criminals continue to be drawn to the real estate market as a conduit for hiding their illicit funds and now, perhaps more than ever, estate agents are having to be particularly vigilant.
