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Breaking Credit Industry News

New TransUnion Study Finds Smooth Digital Transactions “Essential to Business Survival” During and After Pandemic

A new global and UK study by the Economist Intelligence Unit for information and insights provider...

by Stephen Kiely
October 23rd, 2020
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Money Advice Trust responds to launch of review into water affordability

The Money Advice Trust has welcomed today’s announcement of an independent review into the...

by Stephen Kiely
October 23rd, 2020
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India Embraces Digital Peer-to-Peer Money Transfers During COVID-19, Fuelling 1M New Users on Paysend

Following coronavirus outbreak, Paysend facilitated more than double the volume and value of...

by Stephen Kiely
October 23rd, 2020
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Spotlight

Comment: HMRC guidance step in the right direction for property AML

Commenting on HMRC guidance to estate and lettings agencies on their obligations regarding money...

by Stephen Kiely
October 19th, 2020
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AML experts SmartSearch comment on FinCEN leak – ‘A betrayal that cannot go unpunished’

Responding to the FinCEN files revelations, John Dobson CEO at AML experts SmartSearch said:...

by Stephen Kiely
September 21st, 2020
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FCA must flex its muscle as threat of financial crime rises – SmartSearch

The Financial Conduct Authority (FCA) has confirmed that so far in 2020 no criminal prosecutions...

by Stephen Kiely
September 17th, 2020
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Featured Business

Scott & Mears

No Win, No Fee Collections Service Scott & Mears is an established specialist debt recovery...

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