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Fined solicitor had “implacable belief” in his AML knowledge

Legal Futures
February 13, 2025February 14, 2025Neil Rose
This post was originally published on this site

An experienced solicitor who had an “implacable belief that he was right” and so did not think he needed to check anti-money laundering rules has been fined £45,000 for breaching them.

The post Fined solicitor had “implacable belief” in his AML knowledge appeared first on Legal Futures.

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