Anti-Money Laundering Due Diligence for Homes England (Project Craster)
Homes England (the name adopted by the Homes and Communities Agency) · Awarded contract
AwardedAnti-Money Laundering Due Diligence for Homes England (Project Craster)
Awarded 06 Sep 2025
Awarded06 Sep 2025
Value£27,000.00
SupplierKROLL ASSOCIATES U.K. LIMITED
RegionUnited Kingdom
CategoryConsultancy & Legal
Ended 6mo ago8mo term
Awarded 6 Sept 2025Expired 29 Apr 2026
About
Homes England (the name adopted by the Homes and Communities Agency) awarded a contract to Kroll Associates U.K.
Limited for anti-money laundering due diligence under Project Craster.
The contract was procured via CCS GCloud and has a value of AUD 27,000.
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Anti-Money Laundering Due Diligence for Homes England (Project Craster)
Won by KROLL ASSOCIATES U.K. LIMITED · Homes England (the name adopted by the Homes and Communities Agency)
£27Kawarded
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Internal Audit Services for Kingdom Housing Association — 4-Year Contract with Optional 1-Year ExtensionConsultancy & Legal · Closes 6 Nov 2026
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Key requirementsFrom 12 documents
Who can bidRegistered commercial cleaners
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