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Top 10 of 462 law firms for Anti-Money Laundering, Financial Crime Law
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Anti‑money laundering work covers the regimes that prevent illicit funds being used or hidden in legitimate business. A solicitor practising this area helps firms and clients comply with the Money Laundering Regulations 2017, carry out client due diligence, ongoing monitoring and risk assessments, maintain records, and respond to suspicious activity reports to the National Crime Agency. They implement firm policies, train staff, and advise on appropriate safeguards when dealing with high‑risk clients or complex transactions. The work is shaped by regulatory deadlines and reporting duties that protect the integrity of the financial system.
