Profession Needs to Be Alert to Money Laundering
November 21, 2017
November 21, 2017
BIRMINGHAM, England, Nov. 22 -- Solicitors Regulation Authority, an independent regulator of solicitors and law firms in England and Wales, issued the following news release:
Money launderers hoping to infiltrate the profession continues to be a major problem, according to the autumn update of the Risk Outlook.
We produce the Outlook every year to outline the key risks that could affect law firms so that they can take action to prevent them affecting clients. The update . . .
Money launderers hoping to infiltrate the profession continues to be a major problem, according to the autumn update of the Risk Outlook.
We produce the Outlook every year to outline the key risks that could affect law firms so that they can take action to prevent them affecting clients. The update . . .