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Law firm fined £120,000 for 15 years of AML failures

Legal Futures
May 28, 2025May 28, 2025Neil Rose
This post was originally published on this site

A Kent law firm that failed to comply with anti-money laundering rules for more than 15 years has been fined £120,000 by the Solicitors Disciplinary Tribunal.

The post Law firm fined £120,000 for 15 years of AML failures appeared first on Legal Futures.

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