Three-partner firm slapped with £23k fine for AML oversights – Law Society’s Gazette

Posted March 4th, 2024 in fines, law firms, money laundering, news, solicitors, Solicitors Regulation Authority by sally

‘A firm operating from two small offices in the south west has been hit with a £23,000 fine for failing to comply with money laundering regulations.’

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Law Society's Gazette, 4th March 2024

Source: www.lawgazette.co.uk