Firms need to check whether they need to register as doing tax advice work to fulfil their obligations under the money laundering regulations.
The Legal Sector Affinity Group (LSAG) has updated its anti-money laundering (AML) guidance for the legal sector.
The Legal Sector Affinity Group (LSAG) has released new anti-money laundering guidance that must be reviewed by solicitors so that their policies will comply.
The Home Office has published the third issue of its new newsletter, Economic Crime Quarterly.
We've analysed the key findings for legal professionals from the UK's third National Risk Assessment.
Watch a recording of our webinar with the National Crime Agency on Chinese underground banking.