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Law firms bracing for crackdown on UK money laundering
The Guardian
|January 02, 2026
British law firms are bracing themselves for a money-laundering crackdown as ministers race to improve the City's reputation before a fresh financial crime review.
The Financial Conduct Authority (FCA) has been designated as the new anti-money laundering watchdog for the legal sector, a move that experts warn could result in "sharper" penalties and "reshape" the industry.
The decision to consolidate regulation, at present spread across nine separate supervisors, is part of the government's wider efforts to combat Britain's reputation as a hub for "dirty money". The National Crime Agency estimates that £100bn is being laundered through or within the UK every single year, with the help of enabling entities such as law firms.
Diese Geschichte stammt aus der January 02, 2026-Ausgabe von The Guardian.
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