On 13 December, Legal Futures reported on the Solicitors Regulation Authority AML annual report, which says that a “small minority” are not yet doing enough to fight economic crime. The SRA carried out 163 inspections and 109 desk-based reviews of solicitors and law firms.
https://www.legalfutures.co.uk/associate-news/sra-anti-money-laundering-annual-report-2021-22-key-findings
Like this:
Like Loading...
Related
Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
View all posts by raytodd2017
raytodd.blog 