SRA Fines TTS Legal £23K For AML Rules Breaches

By Ashish Sareen (January 18, 2024, 6:49 PM GMT) -- A law firm in southeast England has been fined more than £23,000 ($29,200), after it was found to have failed to comply with anti-money laundering rules on three conveyancing transactions, the Solicitors Regulation Authority has revealed....

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