UK lawyer struck off for "widespread and fundamental" AML non-compliance

A sole practitioner, who admitted dishonesty in confirming to the Solicitors Regulation Authority for England & Wales that he had a firm-wide risk assessment (FWRA) for money laundering and terrorist financing when he did not, has lost his licence.

A sole practitioner, who admitted dishonesty in confirming to the Solicitors Regulation Authority (SRA) for England & Wales that he had a firm-wide risk assessment (FWRA) for money laundering and terrorist financing when he did not, has lost his licence.