SRA anti-money laundering blitz continues with £76k in fines
This post was originally published on this siteThe Solicitors Regulation Authority blitz on breaches of anti-money laundering rules has continued, with more than £76,000 in fines handed out to a solicitor and four law firms. The post SRA anti-money laundering blitz continues with £76k in fines appeared first on Legal Futures.
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