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Solicitors still ‘high risk’ for money laundering, government review finds

Solicitors still ‘high risk’ for money laundering, government review finds

by Yasmin Robinson | Jul 18, 2025 | News

Solicitors remain at ‘high risk’ of being exploited by money launderers, according to the government’s first comprehensive review since 2020 of how the crime is mutating. The finding will lend fresh impetus to the Solicitors Regulation Authority’s intensifying...
AML: HM Treasury updates list of high-risk third countries

AML: HM Treasury updates list of high-risk third countries

by Yasmin Robinson | Jun 26, 2023 | News

HM Treasury has published a new statutory instrument coming into force tomorrow (27th June 2023). This substitutes the list of high risk third countries specified in schedule 3ZA of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the...

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