September 8, 2023
In a significant move to align with international standards and combat money laundering and terrorist financing, the Swiss government has initiated consultations on proposed reforms to […]
September 6, 2023
Introduction In an era where financial transactions become increasingly complex, the threat of money laundering looms larger than ever. Law firms, entrusted with large transactions and […]
September 5, 2023
Wei Chen, a successful businesswoman and millionaire entrepreneur, has found herself in a legal tangle as her bank account was frozen amid suspicions of money laundering. […]
September 3, 2023
In a groundbreaking move announced during the Queen’s Speech in 2022, the UK is set to witness a transformative shift in the way businesses operate and […]
August 31, 2023
In the intricate world of legal services, where precision and efficiency are paramount, a growing concern threatens the financial stability of many UK law firms. New […]
August 31, 2023
Introduction As technology continues to revolutionise the legal industry, automating various processes can enhance efficiency, reduce costs, and boost compliance. For law firms and compliance […]
August 31, 2023
31 August 2023 | NEWS In a pivotal move to bolster the enforcement of financial sanctions, the Office of Financial Sanctions Implementation (OFSI) has employed its […]
August 30, 2023
In today’s intricate financial landscape, where regulations are tightening and financial crimes are becoming increasingly sophisticated, maintaining robust anti-money laundering (AML) compliance is non-negotiable. However, the […]