October 30, 2023
The prominent international body, Financial Action Task Force (FATF), has announced the inclusion of EU member state Bulgaria to its “grey list,” signifying a heightened watch […]
October 26, 2023
A staggering $10 billion, laundered over three years by a sophisticated Chinese syndicate known as the Long River gang, brings the urgency of advanced Anti-Money Laundering […]
October 26, 2023
The Solicitors Regulation Authority (SRA) has imposed fines on two prominent law firms for failing to adhere to anti-money laundering (AML) regulations. A London-based law firm, […]
October 19, 2023
For the legal profession itself, AI presents a dual-edged sword – both a threat and an opportunity. A 2021 report from the UK’s Law Society painted […]
October 18, 2023
Birmingham, Compliance Conference 2023 – The Solicitors Regulation Authority (SRA) has delivered a stern message to the legal industry, announcing significant fines as part of an […]
October 18, 2023
BIRMINGHAM – 18 October 2023 – The Solicitors Regulation Authority (SRA) hosted its highly anticipated Compliance Conference this morning, featuring the esteemed presence of SRA Chair […]
October 15, 2023
London, October 13, 2023 – The Law Society has voiced apprehensions about the potential compromise of anti-money laundering (AML) supervision due to government reform proposals. In […]
October 6, 2023
UAE-Based Fintech Company Penalised for Anti-Money Laundering Shortcomings Abu Dhabi, October 4, 2023 – In a significant development, Abu Dhabi Global Market’s (ADGM) Financial Services Regulatory […]
October 5, 2023
Cumbrian law firm Waugh & Musgrave has been fined by the Solicitors Regulation Authority (SRA) for a significant and prolonged failure to fulfill an undertaking in […]