Wednesday 20th November 2024
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Lawyers “perfect storm” on money laundering as SRA uncovers “genuinely shocking” money laundering by law firms!!!

Some “genuinely shocking” cases of money laundering by law firms are currently going through the disciplinary system, a senior manager at the Solicitors Regulation Authority (SRA) has warned the profession. Sam Palmer, manager of regulatory management at the SRA, said “landmark” money laundering cases “will become public knowledge when the disciplinary process has taken place”. […]

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