UK Approach To AML Remains Robust Despite Brexit

By Nicola Sharp (February 2, 2021, 6:10 PM EST) -- Like everything else related to crime, business or business crime, money laundering has been the subject of concern and uncertainty as a result of Brexit.

Yet while any anxiety is perhaps understandable — and, arguably, easily justified — there does not appear to be anything on the horizon to prompt any degree of worry. That is because, to put it in the simplest possible terms, nothing much will change. At least not for the time being. While there are, inevitably, some differences to the pre-Brexit state of affairs, we are not undergoing a transformation in our approach to tackling money laundering....

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!