The Solicitors Disciplinary Tribunal has fined an East London law firm £58,000 for anti-money laundering rule breaches over a six-year period.
The post Disciplinary tribunal fines law firm £58,000 for AML breaches appeared first on Legal Futures.
The Solicitors Disciplinary Tribunal has fined an East London law firm £58,000 for anti-money laundering rule breaches over a six-year period.
The post Disciplinary tribunal fines law firm £58,000 for AML breaches appeared first on Legal Futures.