Preparing for the SRA’s money laundering clampdown
This post was originally published on this siteAnti-money laundering (AML), or rather non-compliance of AML rules, dominates the news. You might have read about the Solicitors Regulation Authority (SRA) threatening enforcement action and publicly sanctioning non-compliant firms or seen the headline announcing the criminal conviction of a high-profile AML expert for international investment fraud, as […]
Continue Reading