Preventing money laundering in law firms

By Paul Hodgson2018-03-05T17:15:00

Strict new anti-money laundering regulations will make compliance matters much more complicated for U.K. solicitors whose business makes them a target for money laundering operations.

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U.K. government further tightens AML net

2018-12-21T11:00:00Z By Paul Hodgson

A reform package introduced recently by the U.K. government aims to increase transparency and tackle corruption in limited partnerships.
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U.K. money laundering task force launched; watch out McMafia!

2018-11-13T09:15:00Z By Paul Hodgson

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Buyer-funded developments equal fraud

2018-04-03T11:30:00Z By Paul Hodgson

Buyer beware: A pattern is emerging with buyer-funded developments—investors tempted by high-yield returns, only to see the projects collapse and their investments disappear.

“For tracking litigation, enforcement, and regulatory developments, Compliance Weekshould be your prime source.”

Preventing money laundering in law firms

THIS IS MEMBERS-ONLY CONTENT

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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”