Solicitor firms have been warned that they need to do more to properly assess any money laundering risks posed by clients and the services they are seeking
The government has committed £900 million for the first three years of the strategy, from 2022 to 2025, with £768 million to enhance treatment and recovery services
X-Press Legal Services has added Open Banking to its online banking system – X-Press Pay - enabling consumers to pay for disbursements directly, via industry leading provider Ordo
The High Court has ordered Peugeot Citroën to provide information and documents about technology in its vehicles allegedly used to cheat emissions tests