SARs ruling brings relief to law firms – Law Society’s Gazette

Posted May 24th, 2012 in appeals, banking, damages, law firms, money laundering, news by sally

“A Court of Appeal ruling on anti-money-laundering obligations will bring relief for businesses, including law firms, and remind lawyers of the importance of having appropriate systems to evidence concerns leading to suspicious activity reports (SARs).”

Full story

Law Society’s Gazette, 24th May 2012