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The Ministry of Justice is consulting on the possible introduction of deferred prosecution agreements for companies in relation to financial crimes.
The Queen's Bench Division dismissed Mr Shah's claims for damages against HSBC Private Bank (UK) Ltd (HSBC) for over US$300m.
A solicitor was found not to have made false declarations on the certificate of title despite failing to disclose his financial interest in the transaction, resulting in his convictions for money laundering and mortgage fraud being overturned.
The European Commission has launched a consultation on amendments to the third money laundering directive (third directive) to address changes required by the updated Financial Action Taskforce (FATF) Standards.
Money laundering convictions making the news in the last two months
The private sector will be given the chance to contribute to the future of financial crime prevention laws at a symposium hosted by the Law Society on May 15th.
FATF has updated and released its 40 recommendations on combating money laundering
FATF has released an amended list of jurisdictions that pose a high risk of money laundering and require enhanced due diligence to be undertaken for clients associated with those jurisdictions.
A summary of those hitting the headlines for money laundering in the last month.
Julia Adams of Slaughter and May provides seven key steps to ensure you fulfil your obligations when making a suspicious activity report under the Proceeds of Crime Act.
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