Welcome > ADMA > Your Enquiry > Managing Your Practice > Anti-money laundering
The following are resources that may be helpful in answering your enquiry. Please familiarize yourself with them before moving on.
In brief: The nature of legal work makes lawyers vulnerable to targeting by criminals seeking to launder the proceeds of crime or facilitate the financing of terrorist activities. To address these vulnerabilities, lawyers need to be aware of and manage these risks effectively.
Practice Resource - To learn more about LSBC anti-money laundering tools and resources, see the Anti-Money Laundering webpage.
Code - Guidance for dealing with dishonesty or fraud by client: BC Code rule 3.2-7 and commentary.
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