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Law firm Clyde & Co faces fine over UK money laundering failings

( January 9, 2024, 16:30 GMT | Official Statement) -- MLex Summary: UK law firm Clyde & Co said it has the highest professional standards after it today admitted breaching the country’s anti-money laundering legislation. At a hearing today at the Solicitors Disciplinary Tribunal, the firm, and a former partner, Ed Mills-Webb, said it had failed to properly monitor funds over a shipping transaction. The firm, and Mills-Webb, face fines over their conduct.Statement follows....

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