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The UK Financial Intelligence Unit has published sanitised feedback from law enforcement agencies on their use of suspicious activity reports (SARs).
The Junior Lawyers Division 30 day challenge in aid of charity began on 2 January.
Firms need to check whether they need to register as doing tax advice work to fulfil their obligations under the money laundering regulations.
The portal for DAC 6 reporting to HMRC is now open, with the first reporting deadline falling on 30 January 2021.
The Legal Sector Affinity Group (LSAG) has updated its anti-money laundering (AML) guidance for the legal sector.
We're working to support workers and firms around court safety, critical worker rules and vaccinations.
The Home Office has published the third issue of its new newsletter, Economic Crime Quarterly.
From 11 to 14 January you will be unable to update your Find a Solicitor profile while we carry out essential updates.
We've analysed the key findings for legal professionals from the UK's third National Risk Assessment.
We are seeking volunteers for regional radio broadcasts to raise the profile of the important work solicitors do.
