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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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Credit hire: The truth behind the headlines
Recent headlines about how the credit hire industry works speak volumes about how little is truly understood about this important element of the post-vehicle collision landscape.

Choosing a reporting accountant
It would be beneficial for numerous reasons if the SRA considered providing certain reporting accountants with an accreditation or quality mark.

Blinded by the light: Can law firms survive the PE gold rush?
In a legal market where tradition collides with transformation, law firms of every size and stripe are being approached almost daily by private equity houses.
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