‘Significant minority’ of firms failing on anti-money laundering (LSG)

A significant minority of law firms are not doing enough to prevent money laundering, with some falling seriously short, the SRA said today following a review of 59 practices providing trust and company services.

Share this news item:

Related Posts

Warning: Stamped documents misusing the name of Naylor Solicitors LLP

Stamped documents have been sent misusing the name of Naylor Solicitors LLP.

Warning: Website operating and misusing the name of Equal Justice Ltd and Lawrence Davies

A website is operating at www.equal-justice-lawyers.com and is misusing the name of a genuine firm and genuine solicitor.