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Money laundering reforms “would make SARs regime risk based”
Monday, 25 April 2016The government has pledged radical reform of the suspicious activity reports regime and its replacement with an intelligence-led, risk-based focus. The proposals include removal of the existing consent regime, and with it the scrapping of the existing statutory money laundering defence.
Tags: money laundering, SARs regime
Posted in Latest news, Regulation, Solicitors
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Conveyancers: are you afraid of outsourcing?
For many years, outsourcing has been seen as a bit of a scary prospect within the conveyancing sector. But thanks to the stamp duty holiday, conveyancers are now realising some of the many benefits.
You win some, you lose some – class actions post Google
In November, Google received two court rulings, through which it both closed and opened the door to class actions against it. So what do the decisions mean for future class actions?
Clinical negligence, a changing market – part 1
The consolidation of law firms through merger and acquisition has resulted in fewer, but more sophisticated and expert clinical negligence practices.
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