Jail for solicitor “who wouldn’t ask too many questions” – Legal Futures

Posted January 9th, 2019 in money laundering, news, sentencing, solicitors by sally

‘A solicitor who was the “go to” lawyer for a gang of criminals because he would not ask too many questions about where their money came from has been jailed for seven years.’

Full Story

Legal Futures, 8th January 2019

Source: www.legalfutures.co.uk