From 3 May 2015, businesses in the UK will face new risks as a reform in the law will mean that those enabling the criminal activities of an organised crime group, including professionals, can be prosecuted more easily. It is important that all businesses are alive to the risk of not asking questions, or of failing to reconsider the wider context of their work once a suspicion arises.
To find out more about the impact this new change in the law could have on you and your business, click here to read the full issued Client Alert.