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Former Mishcon partner fined over anti-money laundering breaches

( March 7, 2022, 17:00 GMT | Official Statement) -- MLex Summary: A former Mishcon de Reya partner has been fined 21,000 pounds ($27,500) for breaching anti-money laundering rules. The Solicitors Regulation Authority said Michael Nouril had failed to complete customer due-diligence documents for work where there was a higher risk of money laundering or terrorist financing. Additionally, payments that were unrelated to the transactions on which the firm was advising were made into the firm’s client account. The fine was reduced by 30 percent from the maximum to reflect Nouril’s cooperation and early admission.The SRA's decision is below ...

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