Money Laundering Bulletin
No better - law firm AML compliance in England & Wales
Under a third (30%) of law firms in England and Wales inspected by the Solicitors Regulation Authority (SRA) were fully compliant with their anti-money laundering obligations in 2022/23.
Under a third (30%) of law firms in England and Wales inspected by the Solicitors Regulation Authority (SRA) were fully compliant
with their anti-money laundering obligations in 2022/23.