“Anti-Money Laundering”

Money Laundering

The UK’s anti-money laundering (AML) regime is amongst the most stringent. We represent both individuals and organisations in AML matters.

Money Laundering Regulation and Compliance

Ensuring that the UK financial system is an increasingly hostile environment for illicit finances is a key government priority.

First anniversary of the new Anti-Money Laundering Regime – is it working? Nicola Finnerty writes for Compliance Monitor

Crunching the numbers: is the National Crime Agency right to seek additional funding?

FCA Business Plan 2019-20: priority to make the UK’s financial markets a difficult target for criminals