Peer2Peer Finance News
The UK's first peer-to-peer finance magazine for investors and the industry
  • Home
  • News
    • Personal Finance News
    • Industry News
    • SME News
    • Global News
  • Property
  • IFISA
    • IFISA Guide
  • Video
  • Open Banking
  • Cryptocurrency
  • Features
    • Joint Ventures and Promoted Content
  • Comment & Analysis
  • What is P2P?
  • Partners
  • Events
    • Past Events
  • P2P Power 50
    • Power 50 2020
    • Power 50 2019
    • Power 50 2018
    • Power 50 2017
  • Sign up to our e-newsletters
  • Magazine
  • Directory
  • Jobs
  • My Account
    • Manage Account
    • Change Password
    • Log In
    • Log Out

money laundering

UK pounds dry on washing line pegs- financial metaphor
February 12, 2021

P2P is ‘number two target’ for money launderers

Kathryn Gaw

TF AML LDN Event Image Banner 945 x 456
April 16, 2019

The RegTech for AML Forum

Contributor

shutterstock_637700587
July 5, 2018

Banks reject P2P lenders on money laundering concerns

Marc Shoffman

funding to businesses
May 4, 2017

MarketInvoice joins new UK Fintech Financial Crime Exchange

Anna Brunetti

Popular posts:

  • BBB responds to recovery loan scheme criticism
  • Funding Options warns against waiting for the…
  • Exclusive: The House Crowd chief disputes…
  • GLI Finance rebrands to Sancus Lending Group
  • 4th Way backs Kuflink and reaffirms top rating after…
  • LCF redress may be only time the Treasury steps in…
Back To Top
  • Home
  • Contact
  • About
  • Team
  • Advertising
  • Subscribe
  • Privacy
  • T&Cs
  • Disclaimer

Follow Us on Social Media

© Peer2Peer Finance News 2020
• Additional design by