All Money laundering and financial crime articles – Page 14
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NewsSolicitors facing PC fee hike to fund new quango
Office for Professional Body Anti-Money Laundering Supervision could cost up to £25 per supervised individual.
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OpinionPanama papers: we need to talk about professional secrecy
European parliament recommendations reek with suspicion of our industry.
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News
AML quango part-funded by lawyers set for January launch
Concerns raised over running costs of new body.
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NewsSFO director insists independence will remain
David Green tells MPs that new arrangement will not result in changes as advertisement for new director is posted.
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NewsBanks turn to blockchain to cope with compliance
Smart contracts could streamline the checking of legal entity identifiers required by new legislation.
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NewsFraud office future secure as government eyes economic crime reform
National Economic Crime Centre will have the power to ask SFO to investigate cases.
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NewsJail for fraudster pair who conned law firms
Email would encourage recipients to change bank transfer arrangements.
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NewsPeers fear government power grab in post-Brexit bill
Bill will introduce new regulations for detecting, investigating and prevent money laundering.
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ProfileMy legal life: Amy Bell
Chair, Money Laundering Task Force, Law Society; director, Amy Bell Compliance
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NewsBudget cuts and 'big league' focus mean SFO missing smaller cases
Pinsent Masons analysis of figures show fraud prosecutions falling despite the rise in reported incidents.
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NewsUK's cash for crash capital is revealed
North of England and Midlands most prominent for fraud attempts according to insurance fraud investigators
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FeatureCriminal justice: How best to stop economic crime
Are those responsible for preventing and controlling economic crime really up to it?
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NewsGroup aims to build confidence in private prosecutions
Legal and fraud professionals hope to raise public awareness of this area of the law.
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NewsSolicitor general hints at SFO turning point
Crime Symposium hears from solicitor general Robert Buckland as decision looms over Serious Fraud Office's future.
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NewsLegal clerk jailed after stealing £300,000 from firm
Rachel Swettenham funded lavish lifestyle with client money.
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News
Anti-money laundering quango 'adds no value' - Law Society
Chancery Lane says costs to profession are likely to be ‘substantial’.
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NewsCase not made for new AML quango, Society warns
Financial Conduct Authority publishes consultation on office for supervision of anti-money laundering measures.
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NewsCity firm agrees Russia crime tie-up
Partnership will see Bivonas join forces with white-collar crime specialists Pen & Paper.
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NewsCalls for grace period for solicitors to adapt to AML regulations
Chancery Lane urges for ‘sensible supervisory approach’ after regulations come into force today.