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Money Laundering Bulletin

Law & Lawyers Ltd & MLCO fined UK£25,000 each over client money and risk check breaches

London solicitors Law & Lawyers Limited (L&L) and Francis Mathew, a director at the firm, have each been fined UK£25,000 (US$31,000) and ordered, jointly, to pay costs of UK£38,000 (US$47,125) after a hearing before the Solicitors Disciplinary Tribunal (SDT).

London solicitors Law & Lawyers Limited (L&L) and Francis Mathew, a director at the firm, have each been fined UK£25,000 (US$31,000) and ordered, jointly, to pay costs of UK£38,000 (US$47,125) after a hearing before the Solicitors Disciplinary Tribunal (SDT). [1]

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