14 August 2020
Thematic review: A thematic review to enhance our understanding of typical schemes and explore how and why solicitors become involved
28 October 2019
Review: On 28 March 2019, we called in 400 firms' anti-money laundering firm risk assessments. All firms had declared to us that they were offering services within scope of the money laundering regulations.
2 May 2019
Thematic review: Money laundering is not a victimless crime. It is used to fund terrorists and facilitates drug dealers and people traffickers, as well as a range of other criminal activity.
28 February 2018
The legal profession plays a vital role in tackling money laundering which is considered to be one of the greatest risks both society and the profession faces.
2 May 2016
Thematic review: In September 2014, we announced our plan to undertake a thematic review of anti money laundering (AML) compliance by solicitors.
