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Conveyancing Firm Hit With Fine Over AML Failures

By Ashish Sareen ( January 17, 2023, 5:28 PM GMT) -- The solicitors' watchdog said on Tuesday that a law firm must pay £20,000 ($24,400) after admitting it had fallen short of its anti-money laundering obligations by delays in introducing an acceptable risk assessment and failing to establish an independent audit function....

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