{"id":104669,"date":"2019-03-04T22:49:42","date_gmt":"2019-03-04T15:49:42","guid":{"rendered":"http:\/\/www.siamlandbank.com\/propertynews\/property-news\/countrywide-fined-in-probe-over-anti-money-laundering-procedures\/"},"modified":"2019-03-04T23:08:40","modified_gmt":"2019-03-04T16:08:40","slug":"countrywide-fined-in-probe-over-anti-money-laundering-procedures","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/countrywide-fined-in-probe-over-anti-money-laundering-procedures\/","title":{"rendered":"Countrywide fined in probe over anti-money laundering procedures"},"content":{"rendered":"


\n
\n
\nSource : ft.com
\nRead more…Countrywide fined in probe over anti-money laundering procedures<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Source : ft.com Read more…Countrywide fined in probe over anti-money laundering procedures<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-104669","post","type-post","status-publish","format-standard","hentry","category-property-news"],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-red","jetpack-related-posts":[{"id":80515,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/william-hill-fined-6-2m-for-money-laundering-failures\/","url_meta":{"origin":104669,"position":0},"title":"William Hill fined \u00a36.2m for money laundering failures","date":"February 20, 2018","format":false,"excerpt":"\r \r \r Source : telegraph.co.uk\r Read more...William Hill fined \u00a36.2m for money laundering failures","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":19478,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/george-osborne-intervened-in-americas-hsbc-money-laundering-probe\/","url_meta":{"origin":104669,"position":1},"title":"George Osborne intervened in America's HSBC money laundering probe","date":"July 12, 2016","format":false,"excerpt":"\r \r \r Source : telegraph.co.uk\r Read more...George Osborne intervened in America's HSBC money laundering probe","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":59995,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/russia-born-dealmaker-linked-to-trump-assists-laundering-probe\/","url_meta":{"origin":104669,"position":2},"title":"Russia-born dealmaker linked to Trump assists laundering probe","date":"July 6, 2017","format":false,"excerpt":"\r Felix Sater, who worked on Trump Soho, turns against Kazakh former business partners\r \r Source : ft.com\r Read more...Russia-born dealmaker linked to Trump assists laundering probe","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":98702,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/petrobras-fined-650m-in-us-bribery-probe\/","url_meta":{"origin":104669,"position":3},"title":"Petrobras fined \u00a3650m in US bribery probe","date":"September 28, 2018","format":false,"excerpt":"\r \r \r Source : telegraph.co.uk\r Read more...Petrobras fined \u00a3650m in US bribery probe","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":54675,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/us-strikes-5-8m-deal-on-russia-money-laundering-case\/","url_meta":{"origin":104669,"position":4},"title":"US strikes $5.8m deal on Russia money-laundering case","date":"May 13, 2017","format":false,"excerpt":"\r Settlement closes decade-long probe into real-estate scheme\r \r Source : ft.com\r Read more...US strikes .8m deal on Russia money-laundering case","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":152476,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/real-estate-boss-martin-cooper-cooper-co-fined-for-misconduct-in-real-estate-authority-probe\/","url_meta":{"origin":104669,"position":5},"title":"Real estate boss Martin Cooper, Cooper & Co fined for misconduct in Real Estate Authority probe","date":"May 2, 2025","format":false,"excerpt":"\r Business under pressure during Covid times and 'significant' sales downturn: Martin Cooper\r \r Source : nzherald.co.nz\/Property\r Read more...Real estate boss Martin Cooper, Cooper & Co fined for misconduct in Real Estate Authority probe","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/104669"}],"collection":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/comments?post=104669"}],"version-history":[{"count":0,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/104669\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=104669"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=104669"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=104669"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}