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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.
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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
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AML: reforming the suspicious activity reporting regime – have your say
Anti-Money Laundering: European Commission seeks further change
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Deadline approaching for Art Market Participants to register with HMRC
