Regulator Fines 2 Law Firms As AML Crackdown Continues

By Ashish Sareen (March 22, 2024, 7:46 PM GMT) -- The Solicitors Regulation Authority has fined two law firms for failing to comply with laws on anti-money laundering, continuing the action it is taking against legal businesses that aren't doing enough to mitigate their potential exposure to criminal activity by clients....

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