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Estate Agents and AML compliance: cause for alarm?

Timothy Thomas

Posted by Tim Thomas | Partner
On 2nd December 2019

The National Crime Agency’s Financial Investigation Unit (FIU) report in to Suspicious Activity Reports (SARs) and Defence Against Money-Laundering (DAML) requests for the period 2018/19 was published recently. It makes for fascinating reading, especially coming so soon after the Transparency International Report (TI) setting out the influx of £4bn in ‘suspect’ funds into the UK.

The FIU report is the first one where the provisions of the Criminal Finances Act 2017 have had a significant impact on the headline figures.

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Be a savvy sale shopper

Chun Wong

Posted by Chun Wong | Partner
On 29th November 2019

It’s that time of the year again when retailers battle it out to secure your custom and you are bombarded with propaganda to buy buy buy.

It starts today with what is officially Black Friday, although each year the build-up seems to get earlier and earlier with many retailers already inducing customers with pre-Black Friday deals. This will follow with Cyber Monday, Boxing Day sales and then finishing with January sales. Although sometimes it appears sales go on all year round, and you never really have to buy anything full price any more.

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Extinction Rebellion and the Right to Protest – High Court rules S.14 unlawful

Peter Walker

Posted by Peter Walker | Trainee
On 28th November 2019

In the relatively brief time since it was established, Extinction Rebellion (‘XR’) has already had a significant impact, bringing the issue of the climate crisis to the forefront of public and political discourse. Utilising tactics of non-violent civil disobedience and direct action, their protests in the UK and elsewhere have caused mass disruption with the stated aim of compelling governments to urgently address the existential threat of climate change.

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