Skip to content

Editors

hpc hat edit

Harry Cassin
Publisher and Editor

ScreenShot2017-02-14at1.0ewr1.41PM-1-273x300

Andy Spalding
Senior Editor

Jessica Tillipman FCPA Blog

Jessica Tillipman
Senior Editor

bill-steinman-fcpa-blog-300x296-1

Bill Steinman
Senior Editor

rl cassin profile

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington

Cody Worthington
Contributing Editor

Julie_DiMauro_Headshot

Julie DiMauro
Contributing Editor

Tom Fox

Thomas Fox
Contributing Editor

ScreenShot2017-02-14at12.46.31PM-1-197x300

Marc Alain Bohn
Contributing Editor

ScreenShot2017-02-14at12.33.28PM-1-270x300

Bill Waite
Contributing Editor

ScreenShot2017-02-14at1.13.40PM-1-220x300

Russell A. Stamets
Contributing Editor

Richard Bistrong FCPA Blog

Richard Bistrong
Contributing Editor

ScreenShot2017-02-14at12.49.07PM-1-224x300

Eric Carlson
Contributing Editor

Posts Tagged: Jackson Grundy

UK fines real estate agents for AML lapses

Julie DiMauro April 4, 2014

The Office of Fair Trading (OFT) fined three real-estate agents a total of £246,665 ($408,000) for “significant and widespread” anti-money laundering lapses last week.

Hastings International UK Limited based in South London was assessed a £47,966 ($80,000) fine, Jackson Grundy based in Northampton was fined £169,652 ($281,000), and Jeffrey Ross of Cardiff was fined £29,000 ($48,000).… Continue Reading