# Homes England - Anti money laundering due diligence

> Contract award record from UK public-sector procurement sources.

## Key facts

- Public buyer: [Homes England \(the name adopted by the Homes and Communities Agency\)](/buyers/homes-england-the-name-adopted-by-the-homes-and-communities-agency/contract-awards)
- Contract winner: KROLL ASSOCIATES U\.K\. LIMITED
- Award value: £27,000
- Tender value: £27,000
- Award date: 31 August 2025
- Published: 18 September 2025
- Contract start: 7 September 2025
- Contract end: 30 April 2026
- Stage: awarded
- Procurement category: services
- Notice ID: f93e83c3-a719-45bb-adac-67b1ce417bf5-864350
- OCID: ocds-b5fd17-2ac22d1d-744f-452d-b436-999abf673c34

## Description

Anti money laundering due diligence \(Project Craster\)\.\\r \\r Procured via CCS GCloud\.

## Related contract awards

- [Homes England - Cowling Farm - Legal Support New Lease](/contracts/ocds-b5fd17-aa95703a-072a-47e6-b09a-ccab90090b54): Homes England \(the name adopted by the Homes and Communities Agency\)
- [Homes England - Monitoring Surveyor - Whitman Builders Southern Ltd, Southampton](/contracts/ocds-b5fd17-3002fee5-fad9-4e6d-8dd5-b341f28ef5f4): Homes England \(the name adopted by the Homes and Communities Agency\)
- [Milton Keynes Socio Economic Study and Gap Analysis](/contracts/ocds-b5fd17-37c52fa9-7717-46bb-954a-2939771e5dc4): Homes England \(the name adopted by the Homes and Communities Agency\)
- [C1208 - Project Romulus - Management Due Diligence](/contracts/ocds-b5fd17-97026984-b8f1-4667-ac0b-dfe3dd01ba3a): NATIONAL WEALTH FUND LIMITED
- [Kroll Financial Analysis](/contracts/ocds-b5fd17-d74a8e5e-2e0c-49a7-a194-09469f966521): Department for Education
- [Economic Assistance to the CMA to Aid in a Market Investigation](/contracts/ocds-b5fd17-255d497b-7694-44ed-9f01-07fe8d932821): COMPETITION AND MARKETS AUTHORITY

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/f93e83c3-a719-45bb-adac-67b1ce417bf5-864350)