Callcredit Blog

Money Laundering

Following a Channel 4 documentary, estate agents must safeguard their reputation and review their anti-money laundering processes

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Following the recent Channel 4 documentary, “From Russia with Cash”, the programme has highlighted serious concerns about how easy it is for illegitimate funds from abroad to be placed into the UK housing market. It is clear from the documentary … » Read more…

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Anti-money laundering on the move

Embracing technology could mean increasing productivity and keeping your business competitive Technology has changed considerably over the years from the growth of the internet and the rise of smartphones to the hype around cloud computing.  It is these technologies that … » Read more…

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