Compliance with money laundering obligations is one of the greatest challenges for solicitors in the UK today.
Alexandra Cardenas discusses the Anti-Corruption Summit 2016, where MPs stated that the UK needs to lead by example to drive out corruption.
This practice note explains how client confidentiality is affected by the failure to disclose offence provisions in the Terrorism Act 2000.
The International Bar Association, the Council of Bars and Law Societies of Europe and the American Bar Association have jointly issued a new guidance report on anti-money laundering.
From 1 October 2014, the NCA will reject consent requests that do not include reasons for suspicion or a statement regarding criminal property.
Following recent news reports into misleading debt collection practices, the Law Society has asked the Metropolitan Police to investigate Wonga.
AML Policy Officer Scott Devine provides an update on policy issues of note including the EU Fourth Money Laundering Directive and the outcomes of the recent Financial Action Task Force (FATF) Private Sector Consultative Forum held in Brussels.
Worldwide sanctions lists and other resources identifying high-risk jurisdictions
Our summary of recent decisions from the Solicitors Disciplinary Tribunal involving breaches of anti-money laundering requirements.
Internet dating scams and major drug dealing operations dominate this month's launderers in the news
Satnam Tumani examines the Court of Appeal's decision in Pace & Anor v R.
Our latest advice and tips for new money laundering reporting officers.
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