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Law Society blog - Anti-money laundering

Here are all the posts tagged with "Anti-money laundering".

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What have we got here then? Companies must police themselves

24 October 2017

Today, company directors need to understand that the law requires them to ensure that their company is required to police itself for good corporate governance. The days have long gone when directors could say that their singular role in life was to maximise company profits, without considering the wider implications of its actions.

9 things you need to know about the new AML regulations

21 June 2017

The draft Money Laundering, Terrorist Financing and Transfer of Funds (Information on Payer) Regulations 2017 were published on 15 March 2017. The regulations are not as long as the title sounds (or as scary) but failure to take note of the changes can expose firms to prosecution or disciplinary action. Firms with Lexcel should renew their AML policies to ensure compliance with the new regulations.

Leading by example

06 May 2016

Alexandra Cardenas discusses the Anti-Corruption Summit 2016, where MPs stated that the UK needs to lead by example to drive out corruption.

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Adam Johnson | Adele Edwin-Lamerton | Ahmed Aydeed | Alex Barr | Alex Heshmaty | Alexandra Cardenas | Amanda Carpenter | Amanda Jardine Viner | 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 | 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 | Mark Carver | Mark Leiser | Markus Coleman | Martin Barnes | Matthew Still | Meena Toor | 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

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