Money Laundering Bulletin
Simpson Thacher & Bartlett fined UK£300,000 by lawyers' tribunal over AML breaches
The UK office of US law firm Simpson Thacher & Bartlett will pay UK£300,000 (US$388,730), plus UK£62,000 (US$80,340) costs for contraventions of the Money Laundering Regulations 2017 between June 2017 and January 2023.
The UK office of US law firm Simpson Thacher & Bartlett will pay UK£300,000 (US$388,730), plus UK£62,000 (US$80,340) costs
for contraventions of the Money Laundering Regulations 2017 between June 2017 and January 2023.