Anti-money laundering supervisor “should practise what it preaches” – Legal Futures

Posted June 14th, 2019 in barristers, consultations, money laundering, news, ombudsmen, regulations by sally

‘The body that oversees legal regulators’ anti-money laundering (AML) efforts needs to show the same level of transparency that it is demanding of them, the Bar Council has said.’

Full Story

Legal Futures, 14th June 2019

Source: www.legalfutures.co.uk