SRA fines small firm £20,000 for AML breaches
A small firm has been fined £20,000 by the Solicitors Regulation Authority (SRA) for anti-money laundering (AML) compliance breaches. Find…
Tuesday, June 6, 2023
A small firm has been fined £20,000 by the Solicitors Regulation Authority (SRA) for anti-money laundering (AML) compliance breaches. Find…