Amy Bell discusses three red flags to watch out for with money laundering.
Shrinking budgets for the justice system have put it in crisis and the British people increasingly are left high and dry when it comes to accessing vital legal advice.
We've responded to an HM Treasury and HMRC technical consultation on changes to the registration of beneficial ownership information of trusts.
Rob Cummings, head of regulatory affairs and economic crime, outlines the recent amendments to the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017.
Firms should be aware there will be a narrow window in which to review and adjust to changes to the AML regulations expected in January.
Pearl Moses, Law Society head of Risk and Compliance, shares how to make sure you’re prepared with your risk assessment.
Sarah Mumford caught up with Colette Best, director of anti-money laundering at the SRA, following the thematic review of trust and company service providers.
We have responded to the government's consultation on the transposition of the 5th EU Money Laundering Directive into UK law.
Practical tips to ensure you’re ready to handle a Production Order and where to get further advice and support.
We have summarised the key findings of the SRA's anti-money laundering thematic review of firms offering trust and company services.
I am the firm’s Money Laundering Reporting Officer and would like to know whether or not we should keep our Customer Due Diligence (CDD) papers separate from the client’s main file of papers.
We have partnered with the government to remind practitioners of the positive impact that quality AML checks can have on tackling dirty money.