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SRA fines leading firm for money laundering check failures

Legal Futures
September 8, 2020September 10, 2020Neil Rose
This post was originally published on this site

Well-known law firm Taylor Vinters has been fined by the Solicitors Regulation Authority for failing to undertake proper money laundering checks on millions of pounds paid into its client account.

The post SRA fines leading firm for money laundering check failures appeared first on Legal Futures.

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