by Yasmin Robinson | May 13, 2019 | News
Almost half of firms placed under extra scrutiny by the Solicitors Regulation Authority for potential money laundering breaches could now face disciplinary proceedings after alleged failures were exposed. Paul Philip: ‘compliance is not optional’ The...
by Yasmin Robinson | May 8, 2019 | News
Review results in 26 firms entering disciplinary processes SRA issues warning to profession about money laundering A review has shown that a significant minority of law firms are not doing enough to prevent money laundering, with some falling seriously short. Go to...