Money Laundering Hub - Keep It Safe In 2026

Summary – Money Laundering Hub contains useful info on Money Laundering compliance, ID checks, Sanctions and avoiding fraud and scams, how to make payments, paying people, your data and crypto issues.

Latest Articles and Guidance – Money Laundering Hub

Sale and Rent Back UK: Is It Legal Under FSMA 2000?
by David Buchanan
07/07/2026
Short answer – Sale and Rent back is a criminal offence without a special government licence – the remedy is that the seller can rescind the contract (return the money) at any point after completion and take … Read more
Selling a House Without an EPC: Is It Money Laundering or Proceeds of Crime Under POCA?
by David Buchanan
06/24/2026
Introduction: A Common Worry in Property Sales Selling a house is one of the biggest financial transactions most people undertake. But what happens if you market or complete the sale without a valid Energy Performance Certificate (EPC)? … Read more
Luxury Watches Crypto Money Laundering: AML Risks & UK 2026 Regulations for Conveyancers
by David Buchanan
06/05/2026
Luxury Watches, Crypto Assets & Money Laundering: The Hidden Risks Conveyancers Must Watch in 2026 Luxury Watches Crypto Money Laundering – these are among the most effective tools in the modern money launderer’s arsenal. Portable, high-value, and … Read more
8 Essential Things You Need to Know About UK Financial Sanctions – UK Sanctions Explained
by David Buchanan
05/07/2026
Short Answer – Sanctions make it illegal for a person to buy and sell things, or deal with at all. It is also illegal to buy or sell things to them, even if you’re not sanctioned and … Read more
How to Safely Pay Your Solicitor: A 3-Step Guide to Avoid Scams
by David Buchanan
02/13/2026
Short answer – How to Safely Pay Your Solicitor, very very carefully! Build your relationship with your solicitor. Do due diligence (check) them carefully. Use test payments and most importantly follow your solicitors advice about how to … Read more
Crucial Martyn’s Law: How Tragic Losses Sparked Controversial UK Reforms
by David Buchanan
01/16/2026
The Shocking Irony of Martyn’s Law: Salman Abedi’s Rescue and the Terrorism (Protection of Premises) Act 2025 In the annals of counter-terrorism, few stories encapsulate irony as profoundly as the events linking a UK special forces rescue … Read more
Can Lenders Repossess Securitised Mortgages in 2026? What UK Homeowners Must Know
by David Buchanan
12/04/2025
Even if your mortgage has been sold into a securitisation vehicle, lenders usually retain rights — but errors in assignment or notice can create serious obstacles. Here’s what actually happens in practice. In most cases, securitisation alone … Read more
What is UK Money Laundering Rules & ID Checks Explained – Solicitor Guide 2026
by David Buchanan
10/01/2025
Deep dive into ID, Money Laundering, financial crime and surveillance states
Can shops refuse cash in the UK? What happens if you refuse to pay electronically.
by David Buchanan
01/17/2025
In 2026 – can shops refuse cash in the UK if they want electronic payments only? Yes, a business can refuse to accept a cash for payment of goods or services, if it is reasonable for them … Read more