Migrant workers
It is a criminal offence to employ someone who does not have permission to live and work in the UK. Employers may offer employment to Commonwealth Citizens and Foreign Nationals without a permanent right of residence (‘indefinite leave to en...
Money laundering
The UK’s Money Laundering Regulations 2007 apply to certain identified persons when they conduct business. Supervision of compliance with the Regulations is divided between relevant industry regulators who may, in certain circumstances, impo...