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Slater and Gordon Lawyers are one of the largest Personal Injury Law Firms in the UK. Our Solicitors deal with every type of personal injury claim from car accidents to Asbestos compensation claims. Read more.
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98% of our Clinical & Medical Negligence claims are funded through ‘No Win, No Fee’ agreements, which are formally known as Conditional Fee Agreements. Read more.
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Our team is independently recognised as the UK's leading employment team. Our standing is confirmed by our solo top-tier ranking achieved in the professional directories, and the awards we have won for our employment services. Read more.
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Slater and Gordon Lawyers is home to the largest group of family Lawyers in the country with offices across England & Wales. Contact us to give advice on your issue along with information on flexible pricing and fixed fee services. Read more.
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Slater and Gordon help business people across the UK providing legal representation on a variety of areas that are likely to impact you and your business. Read more.
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Our Group and Specialist Litigation team has dealt with countless cases helping people with complex legal issues from the recent Interest Rate Swap campaign to the PIP implant scandal. Read more.
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Slater and Gordon Lawyers offer a free initial consultation about anti-money laundering issues. Call freephone 0808 175 7722 or contact us online.
Money laundering is generally defined as the process by which the proceeds of crime are dealt with in such a way so as the proceeds appear to come from a legitimate source.
The introduction of the Proceeds of Crime Act 2002 (“POCA”) broadened the definition of money laundering to encompass the proceeds of any criminal conduct and as such money laundering could arise from, for example, a small profit made from a minor tax evasion or regulatory breach.
As a result companies and individuals may have greater exposure to the risk of prosecution for offences arising out of suspicious financial activity. In essence people dealing with the proceeds of criminal activity, that may have occurred anywhere in the world, risk prosecution and severe sentences if they knew or should reasonably have suspected that money or assets they were dealing with represented the proceeds of crime.
Slater and Gordon Lawyers are recognised as market leaders in the field of fraud and white collar crime and have represented clients including companies, professionals, senior business executives and other individuals in numerous money laundering cases including:
Our team of Anti-Money Laundering Lawyers are available 24 hours 7 days a week and can assist with:
Slater and Gordon Lawyers is one of the UK's largest and well known law firms with offices in London, Manchester, Watford, Liverpool, Chester, Birmingham, Sheffield, Cardiff, Edinburgh, Cambridge, Milton Keynes, Preston, Wakefield and Wrexham.
0808 175 7722
Our Business Crime team in London are ranked in the first tier for their Fraud & White Collar Crime work in the Legal 500 2013 edition.
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Slater and Gordon (UK) LLP is authorised & regulated by the Financial Conduct Authority (FCA) for insurance mediation activity.