Court: Solicitors’ breaches of AML rules “strict liability offences” – Legal Futures
‘Breaches of anti-money laundering (AML) rules are effectively strict liability offences and the Solicitors Regulation Authority (SRA) does not need to show severity to prove misconduct, the High Court ruled yesterday.’
Legal Futures, 12th March 2025
Source: www.legalfutures.co.uk