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London area is at the sharp end of new rules that compel housebuyers to explain their source of funds
Damian Collins questions origins of funds to Leave.EU campaign
Calls to put Brexit on hold as scrutiny falls on £8m in loans from insurance entrepreneur
Security minister says estate agents and solicitors as guilty as their clients
UK legal proceedings reveal luxury lifestyle that included private jet use
Mystery banker’s wife loses appeal to overturn unexplained wealth order
Unexplained wealth orders prompt wealthy Russians to change behaviour
Whistleblower’s report raises questions over anonymous UK companies such as LLPs
Intelligence agencies look to invest in private sector with £85m venture capital fund
NCA opens case into limited liability partnership and warns of ‘route for money laundering’
‘County lines’ children treated as victims in some areas but as gangsters in others
Crime agency calls on independents to do more to check legitimacy of fees
NCA to extend use of unexplained wealth orders and target lawyers and accountants
Government moves to counter City of London’s growing reputation as haven for illegal money
She spent £150,000 on jewellery in Harrods in a single day, court hears
Chairman decides the issue is damaging bank’s reputation
Critics question if UK fintech can maintain defences against crime amid rapid growth
Soaring cyber crime slips through net as SFO and FCA focus on biggest cases
Head of UK’s fraud watchdog says she would oppose merger with NCA
The UK government favours prohibition, but its approach is not working
Anti-corruption campaigners warn MPs of heightened threat from particular countries
International police operation shuts down site used to launch IT assaults
José Filomeno dos Santos accused after UK crime agency blocked transfer of money
In a review of 50 firms two-thirds found lagging in compliance procedures
Crime agency secures first ‘unexplained wealth order’ on two London properties
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