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Neil Tyson – panel expert at ‘Betting on Football’ conference

By Sugar Marketing on March 10, 2019   /   Blog, CLIENT NEWS  

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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UK’s fragmented anti-money laundering system needs re-ordering, warns Treasury Committee

By Sugar Marketing on March 8, 2019   /   Blog, CLIENT NEWS  

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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Countrywide estate agents fined £215,000 over money-laundering failings

By Sugar Marketing on March 4, 2019   /   Blog, CLIENT NEWS  

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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