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Law Society blog - Anti-money laundering

Here are all the posts tagged with "Anti-money laundering".

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Do money launderers have holidays off? 5 red flags for smaller firms to look out for

18 December 2017

It is that time of year again, we are all feeling festive, thinking of relaxing at home over the Christmas period with mince pies, chocolate and turkey! But what are the criminals looking forward to? 

What have we got here then? Companies must police themselves

24 October 2017

Today, company directors need to understand that the law requires them to ensure that their company is required to police itself for good corporate governance. The days have long gone when directors could say that their singular role in life was to maximise company profits, without considering the wider implications of its actions.

9 things you need to know about the new AML regulations

21 June 2017

The draft Money Laundering, Terrorist Financing and Transfer of Funds (Information on Payer) Regulations 2017 were published on 15 March 2017. The regulations are not as long as the title sounds (or as scary) but failure to take note of the changes can expose firms to prosecution or disciplinary action. Firms with Lexcel should renew their AML policies to ensure compliance with the new regulations.

Leading by example

06 May 2016

Alexandra Cardenas discusses the Anti-Corruption Summit 2016, where MPs stated that the UK needs to lead by example to drive out corruption.

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