Top UK law firm fined record sum for breaching money-laundering rules – The Guardian

Posted January 6th, 2022 in fines, law firms, money laundering, news by sally

‘Mishcon de Reya, one of the UK’s most prestigious law firms, has been fined a record amount for committing “serious breaches” of money-laundering rules.’

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The Guardian, 6th January 2022

Source: www.theguardian.com