Two law firms that have not had their anti-money laundering policies in order for several years have been fined by the Solicitors Regulation Authority.
The post Two law firms fined thousands for AML non-compliance appeared first on Legal Futures.
Two law firms that have not had their anti-money laundering policies in order for several years have been fined by the Solicitors Regulation Authority.
The post Two law firms fined thousands for AML non-compliance appeared first on Legal Futures.