The UK’s fight against money laundering and terrorist financing is entering a pivotal phase. On December 8, HM
The European Commission has formally added Russia to the EU’s list of high-risk third countries with strategic deficiencies
Three in five legal professionals (58%) are concerned that the UK government’s proposed reforms to make the Financial
AI is increasingly being used in legal research and drafting but a recent judgment underscores the need for
The UK is gearing up for one of the most significant expansions of its anti-money laundering (AML) regime
Recent years have seen seismic shifts in corporate criminal law, from the Bribery Act 2010 to the Economic
The UK Government’s 2025 response to its consultation on the Money Laundering Regulations (MLRs), indicates that its AML
The European Union has reached political agreement on its first comprehensive criminal law framework to address corruption across
In Part 1 of this series, we explored the major reforms reshaping the UK’s anti-money laundering (AML) landscape,
Want to speak to us? Complete our short form and we’ll get back to you.
By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.
