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UK money laundering supervision of legal sector isn’t up to the job, report finds

( March 6, 2025, 12:29 GMT | Official Statement) -- MLex Summary: A single statutory anti-money laundering supervisor for law firms is the best way forward to address the ongoing weaknesses in the UK's legal sector, a campaign group said today, criticizing the current regime. “After six years of listening to the same broken record, it is now clear that the UK’s current system of AML supervision of the legal sector is not up to the job,” said Helen Taylor at Spotlight on Corruption.The report is attached below....

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