Showing 10 of 168 items

News

MPs to investigate Russian money-laundering in UK

Treasury Committee to probe claims that Russians are using the property market to launder “dirty money”

29 March 2018
Features

Money laundering: keeping it clean

How proposed reforms will change the way firms act on any suspicions

6 October 2016
Opinion

Anti-money laundering plans

Some proposed measures are difficult to reconcile with principles of English law

12 May 2016
News

Jeremy Hunt breaches anti-money laundering rules

The MP blames his accountant for making an "honest mistake"

13 April 2018
News

Deutsche Bank hit by US and UK fines

Bank fined £504m by FCA and DFS over alleged money laundering in Russia

31 January 2017
Opinion

The risk of tightening anti-money laundering regulations

Accountancy bodies' response to changes in the risk assessments of client portfolios could be critical in the fight against money laundering

28 March 2018
Features

Keeping it clean

Blowing the whistle on a client is a legal requirement where money laundering is concerned

1 October 2012
Technical

You ask the question, we find the answer

In the first of our new practice-focused Q&A series, we ask the experts about the implications of GDPR, anti-money-laundering regulation and apprenticeships

8 February 2018
News

William Hill fined over money laundering cases

The bookmaker agrees to pay a £6.2m fine for senior management failures

20 February 2018
Opinion

Where next for UK AML regulation

EU directive will be a key indicator of the UK's planned approach

16 August 2016

Showing 10 of 168 items