Money Laundering Bulletin
London lawyer fined UK£45,000 over PEP negligence
Khalid Mohammed Sharif, a partner at London law firm Child & Child, has been fined UK45,000 by the Solicitors Disciplinary
Tribunal [1] for not taking adequate steps to check if clients wishing to set up a British Virgin Islands company to purchase
London property worth UK£59.5m were politically exposed persons (PEPs).