Armalytix Press – Today’s Conveyancer Data innovation driving Source of Funds

In January 2021 The Legal Sector Advisory Group on anti-money laundering (LSAG) updated its guidance on how law firms should be dealing with the increasing risk of money laundering.

Conveyancing continues to be a focus for criminal activity, enabling criminal organisations to filter illegal funds through the sale and purchase of property.

Read full article here.

By The Armalytix Team — 10 May 21

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