“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.

Proceeds of Crime and Money Laundering

Recent years have seen considerable growth in this practice area, following the introduction of new measures designed to tackle illicit finance and the increased attention of enforcement agencies.

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

"How to prevent Monet Laundering" - Nicola Finnerty features in The Times

AML: reforming the suspicious activity reporting regime – have your say

Anti-Money Laundering: European Commission seeks further change

Business Development Executive