Verify 365 News

Read the latest news and articles around the legal, technology, conveyancing industries and beyond!
January 10, 2025
A Guide to PEPs and Sanctions in 2025
Published by Matthew Creamer on January 10, 2025
Categories

A Guide to PEPs and Sanctions in 2025

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January 9, 2025
money laundering
Published by Matthew Creamer on January 9, 2025
Categories

The Money Laundering Picture in the UK

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January 6, 2025
dubai
Published by Matthew Creamer on January 6, 2025
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Dubai Authorities Shut Down Two International Money Laundering Operations Totalling Over £140 Million

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January 3, 2025
Solicitor
Published by Matthew Creamer on January 3, 2025
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Solicitor Fined £27,500 for Due Diligence Failures in Hotel Property Deal

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December 20, 2024
SRA
Published by Matthew Creamer on December 20, 2024
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Over £550,000 In Fines Handed Out Across 2023 and 2024 by the SRA

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December 19, 2024
lawtech software group
Published by Matthew Creamer on December 19, 2024
Categories

A Prosperous Year of Growth for Lawtech Software Group

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