Dentons’ breach of AML rules was “inadvertent” – Legal Futures

‘A breach of the anti-money laundering (AML) rules by Dentons, the world’s largest law firm, was “inadvertent” and did not amount to professional misconduct, the Solicitors Disciplinary Tribunal (SDT) has ruled.’

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Legal Futures, 24th June 2024

Source: www.legalfutures.co.uk