5 things lawyers need to know about AML

(Originally published on Ark Group's Website) With the SRA reporting last week that 44% of the firms they recently visited in an Anti-Money Laundering (AML) thematic review have been referred through to their disciplinary procedure, the level of compliance in law firms has again been called into question... There have also been concerns expressed by the National Crime Agency that out of nearly half a million Suspicious Activity Reports (SARs) last year, only 2,660 were from the legal profession. The legal sector has been labelled “professional enablers” for a few years now. It’s a description of my colleagues that I don’t adhere to personally, but statistics like this really don’t help. Due

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