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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All seven members of Amnesty International’s executive team have offered their resignations after a critical report talked of a “toxic” working environment at the organisation. The report followed an external review established as a direct response to the tragic suicides of two people working at Amnesty International.
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Rightway Compliance Director Neil Tyson joined an expert panel on ‘spotting fraud’ at the Know Now conference on ‘keeping Crime out of gambling’ on 23 January 2019. Topics discussed included ‘What is the scope of fraud in gambling?’ ; ‘What can operators do to protect themselves?’, and
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