Law Society Gazette

Read here: https://www.lawgazette.co.uk/news/regulator-cranks-up-aml-clampdown-with-six-fines-in-three-days/5121812.article

Read here: https://www.lawgazette.co.uk/news/axiom-ince-sra-faces-enforcement-action/5121349.article

Link to report: https://legalservicesboard.org.uk/wp-content/uploads/2024/10/Independent-Review-of-the-Regulatory-Events-Leading-up-to-the-SRAs-Intervention-into-Axiom-Ince-Lim.pdf

Read here: https://www.lawgazette.co.uk/news/sra-not-to-appeal-dismissal-of-money-laundering-case/5120362.article

Read here: https://www.lawgazette.co.uk/news/sra-fights-for-anonymity-in-money-laundering-compliance-case/5120039.article

Read here: https://www.lawgazette.co.uk/news/sanctions-bite-as-uk-courts-lose-out-on-russian-cases/5119792.article

Read here: https://www.lawgazette.co.uk/news/know-your-client-questions-caught-out-bitcoin-money-launderer/5119155.article

Read here: https://www.lawgazette.co.uk/news/sdt-dismisses-case-against-dentons-as-sra-left-with-massive-costs-bill/5119021.article

Read here: https://www.lawgazette.co.uk/news/sra-imposes-near-maximum-fine-for-breaching-aml-rules/5118434.article

Read here: https://www.lawgazette.co.uk/news/clyde-fined-500000-after-admitting-due-diligence-failure/5118383.article

Read here: https://www.lawgazette.co.uk/news/national-firm-hit-with-sras-fourth-largest-fine-over-aml-compliance/5118030.article

Read here: https://www.lawgazette.co.uk/news/city-firm-fined-for-relying-on-ukrainian-lawyer-for-aml-checks/5117639.article

Read here: https://www.lawgazette.co.uk/news/ex-solicitor-jailed-for-taking-2m-client-money/5117332.article

Read here: https://www.lawgazette.co.uk/news/axiom-ince-owner-admits-64m-is-gone/5117204.article

Read here: https://www.lawgazette.co.uk/practice/new-sanctions-regime-criminalising-legal-advice-city-warns/5117071.article

Read here: https://www.lawgazette.co.uk/news/another-big-firm-to-face-sdt-over-alleged-money-laundering/5116947.article

Read here: https://www.lawgazette.co.uk/news/solicitor-struck-off-for-hiding-friendship-with-convicted-money-lender/5116601.article

Read here: https://www.lawgazette.co.uk/practice/judge-shortage-delays-money-laundering-trial-for-a-year/5116336.article

Read here: https://www.lawgazette.co.uk/news/payments-were-exceptional-but-not-bribes-says-employee-in-11bn-nigeria-oil-case/5115094.article

Read here: https://www.lawgazette.co.uk/news/firms-fined-following-sra-anti-money-laundering-clampdown/5114718.article

Read here: https://www.lawgazette.co.uk/practice-points/law-commission-proceeds-of-crime-act-reform/5114558.article

Read here: https://www.lawgazette.co.uk/practice/sra-reported-149m-of-suspicious-activity-last-year/5114131.article

Read here: https://www.lawgazette.co.uk/law/new-failure-to-prevent-offences-on-the-way-former-lc-predicts/5113908.article

Read here: https://www.lawgazette.co.uk/news/sfo-disclosure-reviews-cost-nearly-450000/5113632.article

Read here: https://www.lawgazette.co.uk/news/jailed-former-cooley-associate-banned-from-profession/5113294.article

Read here: https://www.lawgazette.co.uk/news/dr-bitcoin-awarded-1-after-deliberately-false-libel-evidence/5113293.article

Read here: https://www.lawgazette.co.uk/news/former-cc-partner-writes-to-sra-over-zahawi-threat-letter/5113226.article

Read here: https://www.lawgazette.co.uk/news/alleged-fraudster-can-spend-frozen-assets-on-legal-fees-supreme-court-rules/5113174.article

Read here: https://www.lawgazette.co.uk/news/firm-fined-after-wrongly-saying-it-had-proper-aml-risk-assessment/5112926.article

Read here: https://www.lawgazette.co.uk/news/axiom-solicitor-hid-ill-gotten-gains-after-call-from-reporter-court-hears/5112866.article

Read here: https://www.lawgazette.co.uk/news/dr-bitcoin-denies-fabricating-evidence-of-libel-harm/5112586.article

Read here: https://www.lawgazette.co.uk/news/breaking-enrc-secures-partial-high-court-win-against-dechert-and-ex-partner/5112498.article

Read here: https://www.lawgazette.co.uk/practice/sra-probes-exposure-to-sanctioned-clients/5111998.article

Read here: https://www.lawgazette.co.uk/news/city-solicitor-appears-on-charge-of-tipping-off-client-about-sfo-probe/5111854.article

Read here: https://www.lawgazette.co.uk/news/firm-fined-almost-100000-over-ransomware-attack-/5111806.article

Read here: https://www.lawgazette.co.uk/legal-updates/economic-crime-enforcement-and-transparency-bill-how-effective-will-it-be/5111789.article

Read here: https://www.lawgazette.co.uk/news/ex-mishcon-partner-to-pay-21000-over-aml-rule-breaches/5111761.article

Read here: https://www.lawgazette.co.uk/news/veteran-solicitor-drifted-into-offering-banking-facility-on-dubious-scheme/5111720.article

Read here: https://www.lawgazette.co.uk/news/tory-mp-names-amoral-lawyers-working-for-russian-clients-to-muzzle-critics/5111692.article

Read here: https://www.lawgazette.co.uk/news/sfos-disclosure-failings-to-be-probed-by-former-high-court-judge/5111444.article

Read here: https://www.lawgazette.co.uk/news/mishcon-accused-of-turning-a-blind-eye-to-3m-of-potentially-tainted-cash/5111380.article