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Northern Ireland vulnerable to Russian money laundering
Investment Mortgages & Property Finance News

Northern Ireland vulnerable to Russian money laundering

By Ryan Bembridge

November 28, 2022
0

Russians looking to launder money in the UK would have the easiest time in Northern Ireland, anti-money laundering firm SmartSearch has warned.

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Uncategorized

Property firms failing to detect criminal “ghosts”

By Ryan Bembridge

July 26, 2022
0

More than half (54%) of property firms are failing to carry out crucial “ghost-buster” checks on new business clients, research from SmartSearch shows.

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Foreign investment into UK property plummeting
Buy2Let Investment News - Overseas Property Investment News

Foreign investment into UK property plummeting

By Ryan Bembridge

January 12, 2022
1

An estimated total of just £3.3bn has been paid for properties across the UK since January, compared to around £9.4bn in 2020 and £16.6bn in 2019.

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Investment Mortgages & Property Finance News - Land & New Homes Investment News

Overseas buyer activity plummets for second year running

By Ryan Bembridge

December 24, 2021
0

In 2019 investors purchased £16.6bn of UK property, but this fell by 58% in 2020 to £9.4bn, and by a further 65% to £3.3bn in 2021.

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Uncategorized

SmartSearch urges UK to band with the EU to fight money laundering

By Ryan Bembridge

July 12, 2021
0

RegTech specialist SmartSearch has warned that the UK could be left behind in the fight against money laundering and financial fraud unless it coordinates…

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Buy2Let Investment News - Investment Mortgages & Property Finance News - Land & New Homes Investment News

‘Don’t rush anti-money laundering checks to beat stamp duty deadline

By Ryan Bembridge

June 21, 2021
0

Buyers haves been warned not to rush through anti-money laundering checks in order to beat the stamp duty holiday deadline at the end of…

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Buy2Let Investment News

SmartSearch enters holiday let sector

By Ryan Bembridge

May 18, 2021
0

Anti-money laundering provider SmartSearch has entered non-regulated sectors, like holiday lets, with a solution called Smart One. The solution can be integrated with existing…

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Investment Mortgages & Property Finance News - Uncategorized

FATF chief: Finance professionals need to do more to stop criminals

By Ryan Bembridge

March 29, 2021
0

Financial criminals are getting away with their crimes because the industry is failing to work together to stop them in their tracks, said Dr…

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