SRA Plans Fixed Fines For Poor Money-Laundering Controls
By Marialuisa Taddia ( October 19, 2023, 8:02 AM BST) -- The Solicitors Regulation Authority said Thursday that it would introduce fixed penalties in 2024 for firms lacking proper controls and systems to detect money-laundering risks after finding that a "significant majority" of firms it regulates doesn't have them in place....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.