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Fifth AML Directive means firms must review anti-money laundering processes

The fifth Anti-Money Laundering Directive comes into force today, which means that law firms have to make changes to the way in which they work to help keep the proceeds of crime out of legal services. Around 7,000 firms regulated by the Solicitors Regulation Authority (SRA) are...
Posted On 10 Jan 2020
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SRA review shows “too many” law firms falling short on money laundering prevention

The Solicitors Regulation Authority (SRA) has issued a stern warning to the profession about money laundering in the wake of a review that shows a significant number of law firms are not doing enough to prevent it, with some falling “seriously short”. The SRA’s...
Posted On 07 May 2019
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Alleged people smuggling ‘ringleader’ arrested in wake of joint UK-Belgian investigation

The alleged ringleader of an organised crime group thought to be behind attempts to smuggle migrants into the UK has been arrested following an investigation conducted by the National Crime Agency (NCA). Sudanese national Abdulrahman Omer Saleh, 29, appeared at Westminster...
Posted On 23 Nov 2018