Partner Jessica Parker commented in IBA Magazine in an article on Anti Money Laundering checks in UK law firms.
A fifth of UK law firms are failing to perform basic anti-money laundering (AML) checks despite repeated warnings that the legal profession is not doing enough to keep dirty money out of the City.
Jessica stated that ‘There may be a case for the SRA and other regulators taking tougher action where [there are] money laundering compliance failures.’
To read the full article please click here.
Latest Comments
Comments
Edward Grange quoted in The Independent and Evening Standard on extradition of suspect in Sara Sharif case
August 21 2023
Comments
Edward Grange quoted in Criminal Law Week on “Suceava District Court, Romania v Gurau [2023]”
May 16 2023
Comments
Edward Grange comments on High Court decision to block Mike Lynch’s bid to avoid extradition to the US
April 21 2023
News & Insights | Comments | Jessica Parker |