Money Laundering

For many years now, we have been writing about how some UK law firms have struggled to stamp out money laundering and the ever-increasing pressure being imposed by the SRA on law professionals to do … Read More

Make no mistake, money laundering is a major global epidemic, involving sums of money potentially in the trillions of US dollars. According to the United Nations Office on Drugs and Crime (UNODC), money laundering is … Read More