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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.
A summary of those hitting the headlines for money laundering in the last three months.
The Serious Organised Crime Agency (SOCA) has published the 2011 Suspicious Activity Reports Regime Annual Report on its website.
The Law Society has been representing your interests in a range of consultations over the summer
Different Shades of the Same Rainbow: A BAME and LGBT event from the InterLaw Diversity Forum
Despite the summer recess and courts being busy dealing with cases from the recent riots
Anti-money laundering officer Emma Oettinger looks behind the sales pitch of e-verifiers to uncover what is fact and what is hopeful sales prattle.
The Law Society was one of thirty seven organisations that came together to launch 'Fighting Fraud Together'
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