A small firm has been fined £20,000 by the Solicitors Regulation Authority (SRA) for anti-money laundering (AML) compliance breaches. Find out what happened and how to avoid making the same mistakes.
A small firm has been fined £20,000 by the Solicitors Regulation Authority (SRA) for anti-money laundering (AML) compliance breaches. Find out what happened and how to avoid making the same mistakes.