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Money Laundering Bulletin

Two law firms fined by UK regulator for risk assessment and control failures

A sole practitioner in Leeds and a Bristol-based practice have admitted breaching the UK Money Laundering Regulations 2017 after "proactive AML inspection[s]" by the Solicitors Regulation Authority.

A sole practitioner in Leeds and a Bristol-based practice have admitted breaching the UK Money Laundering Regulations 2017 (MLRs 2017) after "proactive AML inspection[s]" by the Solicitors Regulation Authority (SRA).

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