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Russian sanctions could be improved for the legal sector
In response to the Treasury Select Committee’s inquiry on Russian Financial Sanctions, the Law Society of England and Wales has suggested improvements that would benefit...
09 May 2024
Two-fifths of organised crime networks launder money through property
Organised crime is one of the biggest economic crime threats in Europe. Europol research shows 41% of criminal networks launder through property.
07 May 2024
Take part in updating the UK’s national risk assessment
HM Treasury and the Home Office are updating the UK’s national risk assessments on money laundering and terrorist financing and proliferation financing, last updated in...
02 May 2024
On-demand recordings for small and medium law firms
Learn from leaders in the profession, connect with your colleagues, and stay up to date with the latest legal developments with our series of on-demand...
01 May 2024
Eight ways to ensure your firm passes an AML inspection
If law enforcement came probing a client’s dealings, would you be able to give them what they need? Or could your firm potentially end up...
23 Apr 2024
Improving the effectiveness of the Money Laundering Regulations
HM Treasury has launched a consultation on improving the effectiveness of the Money Laundering Regulations (MLRs 2017). Find out how you can get involved.
20 Mar 2024
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