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Anti-money laundering under spotlight for UK law firms as enforcement increases

( October 31, 2024, 14:48 GMT | Official Statement) -- MLex Summary: UK law regulator, the Solicitors Regulation Authority, took action against firms 78 times from 2023 to 2024, an increase from 47 the previous year, new figures show. More than half of those were related to inadequate anti-money laundering controls, the regulator said today. Firms were fined more than half a million pounds for the breaches, the SRA said....

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