Seven more firms fined for AML failures
The Solicitors Regulation Authority (SRA) has issued fines to seven practices that have failed to comply with anti-money laundering (AML) requirements. The firms affected are Manchester practice Law Together LLP, Telford-based Picasso Legal Limited, Smooth Law Limited in St Helens, Manchester practice AB Corporate LLP, Devon firm Hole & Pugsley, Crawford & Company Legal Services Limited […]