Money Laundering

It is not just the Underworld that is Laundering!

The Proceeds of Crime Act 2002 introduced a range of new offences, criminalising otherwise innocent transactions where there is suspected criminal property. These money laundering offences can be committed by both the lay and professional client.

The following are particularly vulnerable without “know your client” checks:

  • Solicitors and Licensed Conveyancers
  • Independent Financial Advisers
  • Estate Agents

Our team includes our own in-house Money Laundering Reporting Officer. We have experience representing defendants in criminal investigations and proceedings.

Our services include advising on compliance and the implementation of preventative measures. We are also registered by the Law Society to provide training within your organisation.

If you have any further enquiries please call 01702 349494, use our out-of-hours emergency crime line 01702 339168 or email crime@btmk.co.uk.

Alternatively, for more information on this matter, please contact Mike Warren, Richard Cooper or Patrick Musters.

Photo: Money