Firm fined £14,000 after missing ‘red flags’ on property work – Law Society’s Gazette

Posted November 26th, 2020 in conveyancing, fines, identification, land registration, law firms, news by sally

‘A Midlands firm which wrongly rated three property transactions as low risk has been fined £14,000 for breaching anti-money laundering rules.’

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Law Society's Gazette, 24th November 2020

Source: www.lawgazette.co.uk