Articles

AML Compliance – the continuing challenge

As the year draws to a close, there is no escaping the fact that the topic that has proved to be the most problematic over the past 12 months has been that of anti-money laundering

Law Firms and the Economic Crime and Corporate Transparency Act

Introduction The arrival of the long-awaited Economic Crime and Corporate Transparency Act 2023 (“the Act”) marks, in the government’s words, “world-leading powers which will allow