Dirty Money

Falling at the first hurdle: what two recent cases against law firms handling suspect money show about the UK’s anti-money laundering enforcement regime.
5 September, 2024
- Dr Helen Taylor
Summary The Solicitors Regulation Authority (SRA) – which polices anti-money laundering (AML) compliance in solicitors firms – has recently made welcome strides in taking enforcement action against money laundering breaches....
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Dirty Money

Falling at the first hurdle: what two recent cases against law firms handling suspect money show about the UK’s anti-money laundering enforcement regime.