SRA Imposes Fines Exceeding £55,000 for Anti-Money Laundering Breaches
The Solicitors Regulation Authority (SRA) has recently taken robust action against firms and individual lawyers found in breach of anti-money laundering (AML) requirements, resulting in fines totalling more than £55,000. The largest fine, amounting to £23,035, was imposed on Bristol-based firm Batchelor Sharp for failing to conduct client or matter
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