The Solicitors Regulation Authority has fined 59 law firms a total of £600,000 in the past six months for breaching basic anti-money laundering rules.
The post Law firms fined £600,000 for AML breaches appeared first on Legal Futures.
The Solicitors Regulation Authority has fined 59 law firms a total of £600,000 in the past six months for breaching basic anti-money laundering rules.
The post Law firms fined £600,000 for AML breaches appeared first on Legal Futures.