SFO secures conviction of solicitor for tipping off client about money laundering investigation. The latter disclosed confidential details about an investigation and forged a legal document in an attempt to mislead investigators. Solicitors are…
Recent Posts
- Wolfsberg Group responds to the FATF public consultation on R.16 covering payments transparency and its Interpretative Note
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- FinCEN issues notice on the use of counterfeit U.S. passport cards to perpetrate identity theft and fraud schemes at Financial Institutions
- House of Lords issues letter to the FCA on Consultation Paper CP24/2: Our Enforcement Guide and publicising enforcement investigations
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