Solicitors Regulation Authority (Image: SRA) Mishcon Fined Over £200K For Anti-Money Laundering Failures
The firm acted on a matter that the SRA says involved a "higher risk of money laundering or terrorist financing".
January 05, 2022 at 10:40 AM
3 minute read
Mishcon de Reya has been fined £232,500, with costs of £50,000, following an investigation by the Solicitors Regulation Authority (SRA) into alleged due diligence and anti-money laundering failures.
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