Money Laundering/ US dollars hung out to dry Top Law Firms Should Lead By Example On Money Laundering
In the case of large law firms compliance check failures can be nuanced but they are still very real.
November 24, 2021 at 04:27 AM
4 minute read
Expert Opinion
With nearly a 72% increase in the number of suspected breaches of the money laundering regulations investigated by the Solicitors Regulatory Authority this year, law firms are still struggling to get to grips with the legislation.
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