Blockchain: a new AML kid on the block

Blockchain: a new AML kid on the block

Kyle Phillips Associate - Business Crime and Regulatory TwitterLinkedIn Joshua Page Paralegal - Business Crime and Regulatory LinkedIn Global spending on anti-money laundering (AML) compliance is set to grow to more than $8 billion by 2017. It is, therefore, a costly...
SRA fines law firm MLRO for AML breach

SRA fines law firm MLRO for AML breach

Ian Ryan Partner - Business Crime and Regulatory TwitterLinkedIn Following our recent report that the Money Laundering Regulations 2007 were not being used to prosecute in the regulated sector, the Solicitors Regulation Authority (SRA) has acted in its capacity as a...
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