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The National Crime Agency is looking for a private sector secondee to the National Economic Crime Centre public private partnership team.
The Home Office has published a circular on suspicious activity reports (SARs) in the context of disclosure in private civil litigation.
We've responded to the Solicitors Regulation Authority's consultation on its 2021/22 business plan and budget.
The Solicitors Regulation Authority has fined three firms that took over a year to comply with their anti-money laundering obligations.
In early 2021, we held a series of webinars to help you adjust to the changes to the anti-money laundering guidance for the legal sector.
The chair of our Money Laundering Taskforce, Amasis Saba, was featured in the UK Financial Intelligence Unit’s SARs in Action magazine.