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.’
Legal Futures, 24th June 2024
Source: www.legalfutures.co.uk