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Huge rise in number of lawyers disciplined for money laundering, Treasury reports

There has been a massive increase in the number of lawyers disciplined by their professional bodies for breaking the rules on money laundering, a Treasury report has found.

April 9th, 2015 | No Comments »

SRA warns of increased money laundering risk as National Crime Agency takes hard line

There is an increasing risk of law firms failing to have adequate systems and controls to prevent, detect and report money laundering and terrorist financing, the Solicitors Regulation Authority has warned.

December 16th, 2014 | No Comments »

SRA joins National Crime Agency in crackdown on solicitor money laundering

The Solicitors Regulation Authority (SRA) is launching a crackdown on money laundering today, in conjunction with the National Crime Agency (NCA).

September 8th, 2014 | No Comments »