
Tag: Law
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NEWS: PCB Lawyers avoids tribunal referral over AML failings

NEWS: UK fines law firm Herbert Smith Freehills £465k for Russia sanctions breach

NEWS: Law firm Simpson Thacher fined £300k for AML breaches

NEWS: Dentons retrial ordered as SRA wins AML case appeal

NEWS: UK legal watchdog goes on AML crackdown – issues six fines in three days

NEWS: Canada’s FINTRAC warns self-regulated lawyers are likely enabling money laundering

NEWS: Penalty for Symons Gay & Leland adds to string of AML fines for UK law firms

NEWS: EU’s new environmental crime laws come with tougher sanctions and extended list of offences

ANALYSIS: Financial industry and legal firms ‘tying themselves in knots’ trying to obey UK’s ‘vague’ sanctions guidance

INSIGHT: Does international law prohibit the facilitation of money laundering?
