The Money Laundering Regulations 2007 came into force on the 15th December 2007, implementing the EC’s Third Money Laundering Directive. The aim of these new Regulations is to put in place a tougher, more appropriate regime to prevent money laundering and combat the financing of terrorism. more
Fears that new legislation will make some businesses vulnerable to competitors
A leading business law firm is warning small and medium enterprises to protect themselves over changes to trademark law. more