The Solicitors Regulation Authority has issued fines totalling £57,000 to eight more law firms for failures in their anti-money laundering controls.
The post Risk assessment failures land more firms with AML fines appeared first on Legal Futures.
The Solicitors Regulation Authority has issued fines totalling £57,000 to eight more law firms for failures in their anti-money laundering controls.
The post Risk assessment failures land more firms with AML fines appeared first on Legal Futures.