Money laundering risk found in SRA review
The Solicitors Regulations Authority following a review of 59 practices providing trust and company services, has found that a number of law firms are not doing enough to prevent money laundering.
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The Solicitors Regulations Authority following a review of 59 practices providing trust and company services, has found that a number of law firms are not doing enough to prevent money laundering.
Improvements to Land Registration will help fight fraud and Redbrick Solutions AML and ID checks can help make you fully compliant.