The Law Society

Read here: https://www.lawsociety.org.uk/topics/anti-money-laundering/inadequate-risk-assessments-put-firms-at-risk-of-regulatory-action

Read here: https://www.lawsociety.org.uk/topics/anti-money-laundering/two-fifths-of-organised-crime-networks-launder-money-through-property

Read here: https://www.lawsociety.org.uk/topics/anti-money-laundering/sra-identifies-emerging-money-laundering-risks

Read here: https://www.lawsociety.org.uk/Topics/Anti-money-laundering/Guides/UK-economic-crime-regime

Read here: https://www.lawsociety.org.uk/topics/regulation/solicitor-suspended-for-inept-failure-to-prevent-fraud

Read here: https://www.lawsociety.org.uk/topics/anti-money-laundering/off-the-shelf-aml-policies-put-firms-and-clients-at-risk

Read here: https://www.lawsociety.org.uk/topics/anti-money-laundering/home-office-suspended-funds-scheme

Read here: https://www.lawsociety.org.uk/topics/regulation/risky-business-firm-received-record-fine-for-aml-failings

Read here: https://www.lawsociety.org.uk/topics/anti-money-laundering/anti-money-laundering-guidance

Read here: https://www.lawsociety.org.uk/Topics/Anti-money-laundering/Guides/Chinese-underground-banking-and-funds-from-China

PDF link here: https://www.lawscot.org.uk/media/374312/legal-sector-affinity-group-lsag-advisory-notice-chinese-underground-banking-and-funds-from-china.pdf

Read here: https://www.lawsociety.org.uk/topics/anti-money-laundering/lack-of-customer-due-diligence-identified-by-sra-as-main-cause-of-aml-breaches

Read here: https://communities.lawsociety.org.uk/october-2022/underground-banking/6002469.article

Read here: https://www.lawsociety.org.uk/topics/anti-money-laundering/professional-money-launderers-and-how-they-impact-the-legal-sector

Read here: https://www.lawsociety.org.uk/contact-or-visit-us/helplines/practice-advice-service/q-and-as/can-my-client-use-bitcoin-to-purchase-property

Read here: https://www.lawsociety.org.uk/contact-or-visit-us/press-office/press-releases/caution-warning-as-register-of-overseas-entities-comes-into-force

Read here: https://www.lawsociety.org.uk/contact-or-visit-us/press-office/press-releases/sra-continues-to-pursue-increase-in-fining-powers

Read here: https://www.lawsociety.org.uk/Contact-or-visit-us/Helplines/Practice-advice-service/Q-and-As/Is-a-deed-of-variation-of-benefits-a-money-laundering-risk

Read here: https://www.lawsociety.org.uk/campaigns/consultation-responses/call-for-evidence-uk-aml-regulatory-and-supervisory-regime

Read here: https://www.lawsociety.org.uk/topics/anti-money-laundering/anti-money-laundering-guidance