Recent findings reveal that a significant number of barristers inaccurately declare their compliance with Money Laundering Regulations (MLRs) to the…
Browsing: AML
The Solicitors Regulation Authority (SRA) has recently imposed fines totalling £57,000 on eight law firms due to deficiencies in their…
The entity responsible for overseeing anti-money laundering (AML) activities in the legal sector has issued a stark warning, highlighting concerns…
China astonishes the crypto world by controlling 55% of Bitcoin’s mining despite an official ban. This development casts a spotlight…
The London branch of a prominent US law firm is set to appear before the Solicitors Disciplinary Tribunal (SDT) over…