Anti-Money Laundering News
SAR news - Solicitors report less suspicious activity
SOCA news - Downturn in property market linked to fewer suspicious activity reports of money laundering potential by UK solicitors.
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Proceeds of crime news - Houses were bought with proceeds of crime
Money laundering news - Manchester robber and his family using money laundering to finance lavish lifestyle from proceeds of crime.
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Serious Organised Crime Agency news - Mafia assets in UK
SOCA news - SOCA action against betting firm is further step in bid to combat UK link to Mafia money laundering and follows Garstang mans arrest.
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SOCA news - Lords committee reports on money laundering action
Money laundering news - Lords committee calls for Government action on piracy and financing of terrorism and suggests banks need more feedback on SAR.
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Proceeds of crime news - Law Society protests over Government action
Money Laundering Regulations news - Law Society joins House of Lords in protest over extra Proceeds of Crime Act powers.
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AML news - OFT asks some opticians for money laundering registration fee
Money laundering regulations news - Opticians may have to register under anti money laundering rules with the Office of Fair Trading.
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FSA news - Finance regulator probes RBS money laundering compliance
Money laundering news - Financial Services Authority investigates Royal Bank of Scotlands compliance with money laundering rules.
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Proceeds of crime news - Woman linked to people trafficking cash
Proceeds of crime news - Woman in West Midlands gang involved in money laundering for illegal immigrant people traffickers is jailed.
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AML news - US can access EU finance data in terrorist financing move
Money laundering news - EU agrees with US access to personal finance transaction data in move to combat money laundering and financing of terrorism.
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Proceeds of crime news - Ex-manager accused of diverting money
Money laundering news - Money laundering police team arrest man at airport over diversion of £900,000 from accounts of Green Flag and Direct Line.
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AML news - Lack of AML controls sparks Iran trade warning
Terrorist financing news - Treasury issues warning to UK firms that Iran poses special risk of money laundering crime.
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Money laundering news - Passengers car cash and gun joke leads to suspected money laundering arrest at station.
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