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SRA begins money laundering clampdown with three firms fined
- Source :
- Legal Monitor Worldwide. June 24, 2021
- Publication Year :
- 2021
-
Abstract
- The Solicitors Regulation Authority has started its promised enforcement action against firms that put off fulfilling their anti-money laundering obligations. The regulator today published details of fines issued to three [...]
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- Legal Monitor Worldwide
- Publication Type :
- News
- Accession number :
- edsgcl.666243817