The UK’s fight against money laundering and terrorist financing is entering a pivotal phase. On December 8, HM
The UK’s fight against money laundering and terrorist financing is entering a pivotal phase. On December 8, HM
Three in five legal professionals (58%) are concerned that the UK government’s proposed reforms to make the Financial
The UK is gearing up for one of the most significant expansions of its anti-money laundering (AML) regime
The UK Government’s 2025 response to its consultation on the Money Laundering Regulations (MLRs), indicates that its AML
In Part 1 of this series, we explored the major reforms reshaping the UK’s anti-money laundering (AML) landscape,
The UK’s anti-money laundering (AML) landscape underwent another wave of significant reform in 2025. With the publication of
Luxury goods that were actually phantom shipments, with no goods ever delivered. Agricultural imports that were falsely declared,
On 2 December 2025, the Property (Digital Assets etc) Act received royal assent, meaning cryptocurrencies and stablecoins have
When Claude Bocqueraz stood before senior industry leaders and policymakers at the Compliance Council roundtable in the European
Another week, another Solicitors Regulation Authority (SRA) enforcement notice and this one should make every law firm sit
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