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Multi-million pound frauds and scams involving fake shoes, parking tickets and energy drinks feature in this month's bumper edition of launderers in the news.
A digest Solicitors Disciplinary Tribunal cases where AML compliance failings or involvement in mortgage fraud have been identified and contribute to the sanction imposed.
The Law Society has issued new advice on financial crime investigations.
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.
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