National firm hit with £22k fine for AML breaches – Law Society’s Gazette

Posted August 13th, 2024 in fines, law firms, news, solicitors, Solicitors Regulation Authority and tagged by sally

‘The Solicitors Regulation Authority has imposed one of its biggest fines against a law firm after another case where anti money-laundering measures were not up to scratch.’

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Law Society's Gazette, 12th August 2024

Source: www.lawgazette.co.uk