Money laundering fines reach record high
HMRC has issued a record £23.8m worth of fines for organisations breaching and or ignoring money laundering regulations. Nick Sharp, Deputy Director of Economic Crime, Fraud Investigation Service at HMRC said: “Businesses who fail to comply with the money laundering regulations leave themselves, and the UK economy, open to attacks by criminals. “Money laundering is not […]
Top Tips in creating a robust risk management framework
In this short video Legal Eye shares five tips for ensuring that your risk management system is up to date and fit for purpose in order to protect your law firm. This article was submitted to be published by Legal Eye as part of their advertising agreement with Today’s Family Lawyer. The views expressed in […]