SDT fines firm £25,000 over money laundering regulation breaches – Law Society’s Gazette

Posted February 21st, 2025 in disciplinary procedures, fines, law firms, money laundering, news, solicitors and tagged by sally

‘A law firm has been fined more than £25,000 and one of its salaried partners £3,500 for failing to comply with anti-money laundering regulations.’

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Law Society's Gazette, 21st February 2025

Source: www.lawgazette.co.uk