Search Results for "corruption"
Keeping it clean: How exposed is specialist finance to money laundering?
4 months ago The National Crime Agency (NCA) warns as much as £10bn may be laundered through UK property...“there is every reason for optimism”: Paresh Raja talks rate changes and what the market holds for 2024
Over 2 years ago As MFS reduces its rates for its residential bridging mortgage rates, B&C asked CEO, Paresh Raja...Government launches consultation to target illicit finance and corruption in property sector
Over 2 years ago A consultation launched by the government last week aims to ensure greater transparency and tackle...Bridging lenders funding borrowers with Russian links could be 'left holding the baby'
Over 4 years ago Russia's invasion of Ukraine has, apart from the terrible humanitarian crisis, ushered in...ThinCats, Adsum and Conveyancing Association announce new hires
Over 4 years ago ThinCats, Adsum Finance and the Conveyancing Association have welcomed new members to their teams....Government launches anti-money laundering watchdog
Over 8 years ago The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has been launched to...Privatisation raises concerns of fraud
Over 9 years ago The Land Registry plays a vital role in the approval of mortgage applications – in its simplest...Ex-banker forced to give up £1.5m London home
Over 9 years ago A former banker has been ordered to hand over her Mayfair apartment to the National Crime Agency... No Image
A touch of the collywobbles in the economic ecosystem
Over 10 years ago We were warned … "things often proceed in different ways between China and the West"...... No Image
The Battle of Waterloo
Over 10 years ago In case you felt like letting the bicentenary of the Battle of Waterloo pass by unacknowledged,...
PAGE 1 of 4
