The Solicitors Regulation Authority has levied fines totalling £550,000 in the past three months on law firms that breached basic anti-money laundering rules.
The post SRA hands out £550k in AML fines in three months appeared first on Legal Futures.
The Solicitors Regulation Authority has levied fines totalling £550,000 in the past three months on law firms that breached basic anti-money laundering rules.
The post SRA hands out £550k in AML fines in three months appeared first on Legal Futures.