You are here:
  1. Home
  2. News
  3. Blog
  4. Authors

Amy Bell

Amy Bell

Amy Bell is the author of the Law Society’s Anti-Bribery Toolkit. She is the chair of our Money Laundering Task Force, where she represents the solicitors’ profession to the government and in Europe. Amy is a compliance consultant with 12 years’ experience of working with law firms. She launched Amy Bell Compliance Ltd in 2017

All posts by Amy Bell

Do money launderers have holidays off? 5 red flags for smaller firms to look out for

18 December 2017

It is that time of year again, we are all feeling festive, thinking of relaxing at home over the Christmas period with mince pies, chocolate and turkey! But what are the criminals looking forward to? 

  • Share this page:
Authors

Adam Johnson | Adele Edwin-Lamerton | Ahmed Aydeed | Alex Barr | Alex Heshmaty | Alexa Lemzy | Alexandra Cardenas | Amanda Carpenter | Amanda Jardine Viner | Amy Bell | Amy Heading | Andrew Kidd | Andy Harris | Anna Drozd | Annaliese Fiehn | Anne Waldron | Asif Afridi and Roseanne Russell | Bansi Desai | Barbara Whitehorne | Barry Wilkinson | Becky Baker | Ben Hollom | Bob Nightingale | Caroline Roddis | Caroline Sorbier | Catherine Dixon | Christina Blacklaws | Ciaran Fenton | CV Library | Daniel Matchett | David Gilroy | David Yeoward | Douglas McPherson | Dr Sylvie Delacroix | Duncan Wood | Eduardo Reyes | Elizabeth Rimmer | Emily Miller | Emma Maule | Gary Richards | Gary Rycroft | Graham Murphy | Hayley Stewart | Ignasi Guardans | James Castro Edwards | Jayne Willetts | Jeremy Miles | Jerry Garvey | Jessie Barwick | Joe Egan | Jonathan Andrews | Jonathan Fisher | Jonathan Smithers | Julian Hall | Julie Ashdown | Julie Nicholds | Justin Rourke | Karen Jackson | Kate Adam | Kayleigh Leonie | Keiley Ann Broadhead | Kerrie Fuller | Kevin Poulter | Larry Cattle | Laura Devine | Leah Glover and Julie Ashdown | LHS Solicitors | Lucy Parker | Maria Shahid | Mark Carver | Mark Leiser | Markus Coleman | Martin Barnes | Matthew Still | Melissa Hardee | Neil Ford | Nick Denys | Nick Podd | Oz Alashe | Pearl Moses | Penny Owston | Peter Wright | Philippa Southwell | Preetha Gopalan | Rachel Brushfield | Ranjit Uppal | Richard Coulthard | Richard Heinrich | Richard Messingham | Richard Miller | Richard Roberts | Rita Oscar | Rob Cope | Robert Bourns | Robin Charrot | Rosy Rourke | Saida Bello | Sam De Silva | Sara Chandler | Sarah Austin | Sarah Crowe | Sarah Henchoz | Sarah Smith | Shereen Semnani | Sophia Adams Bhatti | Steve Deutsch | Steve Deutsche | Stuart Poole-Robb | Susan Kench | Suzanne Gallagher | Tom Ellen | Tony Roe Solicitors | Vanessa Friend | William Li

Monthly archives

February 2018 | January 2018 | 2017 | 2016 | 2015