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Money laundering

A thematic review of trust and company service providers

Thematic review: Money laundering is not a victimless crime. It is used to fund terrorists and facilitates drug dealers and people traffickers, as well as a range of other criminal activity.

Preventing Money Laundering and Financing of Terrorism

The legal profession plays a vital role in tackling money laundering which is considered to be one of the greatest risks both society and the profession faces.

Anti Money Laundering Report

Thematic review: In September 2014, we announced our plan to undertake a thematic review of anti money laundering (AML) compliance by solicitors.