Law Firms | Certain Risk

Foreign Secretary David Lammy speaking to the press in from of a sign reading "NCA: National Crime Agency" — Image credit: “2025 07 22 Foreign Secretary David Lammy at NCA, London, with DG Rob Jones (54671721188)” by Foreign, Commonwealth & Development Office, via Wikimedia Commons, https://commons.wikimedia.org/wiki/File:2025_07_22_Foreign_Secretary_David_Lammy_at_NCA,_London,_with_DG_Rob_Jones_(54671721188).jpg, licensed under Creative Commons Attribution 4.0 International (CC BY 4.0).

UK to Take on Dirty Money with AI, Facilitator Crackdown

The UK government is taking aim at corrupt bankers, lawyers, and accountants and deploying new tech tools to identify dirty money as part of a new strategy to root out tens of billions in illicit funds entering the country each year.

A Third of Inspected Law Firms Break UK’s AML Rules

A third of inspected law firms in England and Wales are breaching anti-money laundering (AML) requirements, according to a report on new figures from the Solicitors Regulation Authority (SRA).

Photo of a sign of the Financial Conduct Authority

FCA to Take Over AML Supervision for UK Professional Bodies

The Financial Conduct Authority (FCA) will serve as the sole anti-money laundering (AML) and counterterrorist-financing (CTF) supervisor for the UK’s legal, accountancy and trust and company service provider sectors.