News articles filtered by your topic below. To choose another topic use the list on the left, or go back to the full news list.
Our regular round-up of money launderers hitting the headlines in the last two months.
The Law Society has produced a comprehensive guide for solicitors to help them protect against misuse by criminals and demonstrate compliance with anti-money laundering requirements.
To meet challenging economic and regulatory times, the Law Society is extending its range of anti-money laundering services for our members.
Details of money laundering cases making the news in the last two months
Money launderers hitting the headlines over the last two months
The Office of Fair Trading (OFT) has fined online payday lender MCO Capital Limited £544,505 for breaching the Money Laundering Regulations 2007
HM Treasury has released the Money Laundering (Amendment) Regulations 2012, which will come into force on 1 October 2012.
The Law Society made representations to Europe on proposals for the creation of a fourth European money laundering directive, while the UK government chose not to opt in to the draft directive on asset freezing and confiscation.
Our regular round-up of those hitting the headlines for money laundering in the last two months
The Law Society held an international financial crime symposium on 15 May 2012. Over 120 delegates attended the event to discuss the key issues in financial crime prevention.
Get the latest information on the key issues affecting the profession and breaking news