A solicitor who failed to spot red flags for potential fraud/money laundering while acting on two loans worth £464,000 has been fined £15,000.
The post Solicitor fined for failing to spot money laundering red flags appeared first on Legal Futures.
A solicitor who failed to spot red flags for potential fraud/money laundering while acting on two loans worth £464,000 has been fined £15,000.
The post Solicitor fined for failing to spot money laundering red flags appeared first on Legal Futures.