31 Mar 2021Money laundering: SRA refers £200m of suspected criminal proceeds to NCAThe SRA made 26 SARs to the NCA between January and October 2020 and cryptocurrency could become an issue
30 Mar 2021Considerably more legal aid funding needed, say peersMoJ must invest much more to legal aid 'to meet the reality of need', say peers
30 Mar 2021'Justice depends on government': Peers publish damning report The quality of justice is increasingly at risk and it's the government's fault, peers have concluded in a comprehensive report
24 Mar 2021Justice backlog: MPs have little confidence in MoJThe MoJ has lost its way – that's the underlying message from a damning report from MPs
17 Mar 2021NatWest faces landmark FCA prosecution for ML breachesThe FCA is prosecuting NatWest for money laundering breaches, causing shockwaves across the financial community.
4 Mar 20212021 Budget does little to quench thirst of 'legal aid deserts' £450m provided to support justice system in England and Wales
24 Feb 2021Video remand hearings reinstated by policeThe police are to reinstate the use of VRM after government funding, the Law Society has confirmed