10th Jan 2023 From casinos to betting apps – why gambling and gaming is a prime target for money laundering by SmartSearch
19th Dec 2022 Crypto firms warned of an ‘uphill battle’ after FCA’s incoming chair accuses sector of facilitating money laundering by SmartSearch
3rd Oct 2022 Frozen assets must be reported by November 11 – firms that fail to comply risk £1m fines by SmartSearch
21st Sep 2022 Multi-award winning SmartSearch looks to add to impressive prize haul after being shortlisted for six industry honours by SmartSearch
20th Sep 2022 SRA announces plans to significantly increase maximum fine levels for law firms’ compliance failures by SmartSearch