Try our Advanced Search for more refined results

SRA Fines Law Firm £16K For 'Reckless' AML Breaches

By Ashish Sareen (February 21, 2024, 6:35 PM GMT) -- The Solicitors Regulation Authority has fined a law firm that falsely declared it was complying with laws on money laundering and terrorist financing when it had failed to take any steps to identify potential exposure to such misconduct....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections

Companies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!