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The Law Society of Scotland has today published the results of its major anti-money laundering (AML) thematic review into practices’ Policies, Controls and Procedures (PCPs). The thematic review found examples of best practice, alongside notable opportunities for practices to improve in this c

In response to pressure applied by the Law Society of Scotland, plans to introduce a new economic crime levy, will see smaller law firms exempted. The Law Society opposed the Anti-Money Laundering (AML) levy in principle and put forward arguments stating that it would be wrong to add such a financia