Six UK law firm AML fines posted in four days

Six law firms have paid fines for core anti-money laundering breaches, according to a spate of enforcement notices published on the Solicitors Regulation Authority (SRA) website between 12 and 15 November.

Six law firms have paid fines for core anti-money laundering breaches, according to a spate of enforcement notices published on the Solicitors Regulation Authority (SRA) website between 12 and 15 November [2024].