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SRA Fines Law Firm For Falling Short On AML Compliance

By Ashish Sareen (March 18, 2024, 4:01 PM GMT) -- The Solicitors Regulation Authority said on Monday that it has fined a law firm £4,293 ($5,460) after an investigation revealed that it had failed to adequately shield itself from the risk that it would be used by clients to launder money....

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