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London lawyer fined for breaching money-laundering rules

( January 15, 2019, 13:18 GMT | Official Statement) -- MLex Summary: A London-based lawyer has been fined 45,000 pounds for breaching UK money-laundering rules, the Solicitors Disciplinary Tribunal ruled today. It found that Khalid Mohammed Sharif, a partner at Child & Child, failed to make adequate checks between February 2015 and April 2016 to ascertain whether his clients were politically exposed persons or had reportedly been linked to any proceeds of crime.Statement is attached....

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