‘Double jeopardy’ warning over FCA money laundering switch – Legal Futures

Posted January 8th, 2026 in news by sally

‘The Financial Conduct Authority (FCA) taking over the supervision of anti-money laundering (AML) activity risks delay and double jeopardy, the Solicitors Disciplinary Tribunal (SDT) has warned.’

Full Story

Legal Futures, 8th January 2026

Source: www.legalfutures.co.uk