The Solicitors Regulation Authority has fined a South-East London law firm £114,000 for anti-money laundering failures, one of the largest to date.
The post SRA slaps £114k fine on law firm for AML failings appeared first on Legal Futures.
The Solicitors Regulation Authority has fined a South-East London law firm £114,000 for anti-money laundering failures, one of the largest to date.
The post SRA slaps £114k fine on law firm for AML failings appeared first on Legal Futures.