Anti-money laundering

We're here to help you detect and prevent money laundering. Sign up for our newsletter, Anti-money Laundering Update, by adding this topic to your My LS account below.

Resources

All resources

The Law Society is the independent professional body for solicitors. We are the voice of solicitors, driving excellence in the profession and safeguarding the rule of law.

Maximise your membership

My LS gives you access to the latest news, events, books and resources to help you excel within your practice.

What we're doing for you

The Law Society is run by and for our members. We are the voice of solicitors, driving excellence in the profession and safeguarding the rule of law. With the guidance of our specialist committees:



  • we influence the legislative and regulatory environment in the interest of the profession and the public

  • we keep members up to date with sector news and develop advice and guidance to support good practice

  • we promote the profession and legal services nationally and we promote England and Wales as a global legal centre

Law Society building

Money Laundering Task Force


Our committee advises on all matters relating to anti-money laundering and sanctions.

Get involved