Archive

Identity checks remain a crucial part of the home moving process, yet new research shows that regulated firms using manual methods...

Organised crime gangs and fraudsters are now thought to be responsible for up to $2trn a year in money laundering, which...

Anti-money laundering specialist SmartSearch has launched a ‘new weapon’ in the ongoing fight against dirty cash being cleaned around the world...

As the first stage of the stamp duty holiday (SDLT) draws to a near close on June 30 2021, many homebuyers...

Anti-money laundering specialist SmartSearch has warned property agents are in serious danger of non-compliance with new regulations, unless they ditch documents...

Some 74% of people do not trust property documentation to be carried out safely and securely online, research from anti-money laundering...

More than two in five (47%) business decision-makers have some level of distrust when it comes to any of their anti-money...

Mortgages have not typically been viewed as a high-risk service when it comes to money laundering, but as the practice becomes...

SmartSearch, the leading UK anti-money-laundering (AML) firm, has recorded its busiest ever month in September, with record revenues, profits and number...