SRA anti-money laundering blitz continues with £76k in fines – Legal Futures

Posted April 22nd, 2024 in disciplinary procedures, fines, law firms, money laundering, news, solicitors, Solicitors Regulation Authority by sally

‘The Solicitors Regulation Authority (SRA) blitz on breaches of anti-money laundering (AML) rules has continued, with more than £76,000 in fines handed out to a solicitor and four law firms.’

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Legal Futures, 22nd April 2024

Source: www.legalfutures.co.uk