UK Law Firms Face Punishment Over AML Failings

By Joanne Faulkner ( May 7, 2019, 5:01 PM BST) -- The Solicitors Regulation Authority has referred 26 U.K. law firms for disciplinary action after finding they are not doing enough to prevent money laundering, the watchdog said on Tuesday as it warned that some are falling "seriously short" of required standards....

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