Solicitor Fined £15K Over Law Firm's AML Failings

By Ashish Sareen ( February 6, 2025, 5:01 PM GMT) -- A consultant has been fined more than £15,000 ($18,700) for allowing a law firm's client account to be used as a banking facility and not taking steps to shield the business from the risk of being exposed to money laundering, the Solicitors Regulation Authority has said....

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