Today, veteran economic crime campaigner Margaret Hodge MP put forward some bold and crucial amendments to the Economic Crime and Corporate Transparency Bill currently going through Parliament to dramatically improve...
From setting up complex company structures for clients to helping purchase luxury real estate and negotiate mortgages, lawyers play a critical role in facilitating and legitimising money flows. Their role...
Law firms in the UK face almost zero risk of criminal enforcement if they breach money laundering rules, and very little prospect of meaningful fines, according to a report released...
