Ashfords Must Pay Over £100K For AML Failings, SRA Says

By Ashish Sareen (November 27, 2023, 4:06 PM GMT) -- Ashfords LLP has been fined more than £100,000 (£126,150) after the law firm admitted that it failed to carry out appropriate anti-money laundering checks on three property transactions, the Solicitors Regulation Authority has announced....

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