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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.

Case Studies View all 5 results

IFA negligent advice on tax scheme

Cerebral palsy claim - £7.6m settlement

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“2018: A year in review” Anti-money laundering, Tackling illicit finance

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

Blogs View all 671 results

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

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

Events

The Mental Capacity Act minefield: unlocking investment opportunities for Deputies and Attorneys

KN Talks View all 11 results

Deadline approaching for Art Market Participants to register with HMRC

Insights into Account Freezing Orders & Account Forfeiture Orders - Episode 1: Account Freezing Orders

Resources

Tougher EU rules and enforcement for money laundering

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