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How professional enablers facilitate money laundering – and how to spot the warning signs

Richard Simms, managing director of AMLCC, has assisted governments across the globe in the fight against money laundering and the criminals it supports. He explores...

Westminster update: lord chancellor pressed on legal services regulation

Your weekly update from the Law Society’s public affairs team on all the latest developments and debates in Parliament and across Whitehall. This week: updated...

How are law firms managing increased accountability?

From owning up to mistakes early, to due diligence on potential clients – Sharon Glynn, director and underwriter in the bond and specialty department at...

Failure to prevent fraud: how law firms and legal teams can prepare

Amy Bell sets out the steps law firms and legal teams can take to prepare for the ‘failure to prevent fraud’ offence coming into force...

Audit trail: preparing for an AML visit

Carly Fallon shares tips on how to prepare for an anti-money laundering (AML) audit by the Solicitors Regulation Authority (SRA).

Responding to a production order under the Proceeds of Crime Act 2002

Our Economic Crime Task Force shares practical tips to make sure you're ready to handle a production order under the Proceeds of Crime Act 2002...

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