Rightway Compliance Director Neil Tyson joined an expert panel on ‘Identity crisis – how is the gambling industry meeting tighter AML rules?’. Topics discussed included: ‘is there a lack of joined-up thinking, a lack of consistency?’; ‘What should we do when we see flags for suspicious behaviour?’;
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The Treasury Committee has published a report on ‘Economic Crime – Anti-money laundering supervision and sanctions implementation’. The report found that the true scale of economic crime in the UK is very uncertain, with estimates ranging from the tens of billions of pounds to the hundreds of billions. It is
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Estate agent group Countrywide has been hit with a £215,000 fine by HMRC for money-laundering failures. The company was fined for failing to ensure that its money-laundering procedures and record-keeping were in line with regulations. HMRC has also made surprise visits to 50 estate agents in a
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