Top 10 of 462 law firms for Money Laundering, Financial Crime Law
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Money laundering law covers preventing, detecting and responding to the process of turning illicit funds into seemingly legitimate assets. A solicitor in this area helps businesses and individuals understand and meet their legal obligations under the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2017, including conducting risk assessments and implementing robust systems for customer due diligence. They advise on reporting suspicious activity, and assist with internal controls, record-keeping and responding to regulatory inquiries to protect the business from liability and sanctions.
