Plans to hit the legal profession with a levy have prompted solicitors’ leaders to warn of an unjustified negative impact on the sector.
We've published our response to a government consultation on the economic crime levy.
Pooled client accounts are only subject to simplified due diligence if the bank assesses its business relationship with a firm as 'low risk'.
The foreign secretary has announced a new global sanctions regime separate from the wider EU structure.
Amy Bell discusses three red flags to watch out for with money laundering.
Yesterday afternoon, chancellor Rishi Sunak delivered the first Budget of the new Parliament, the most recent since Phillip Hammond delivered his Autumn Budget in October 2018.