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Government targets “corrupt lawyers” as new Anti-Corruption Strategy unveiled
New UK strategy pledges tougher action on corrupt professional enablers and reforms to AML oversight
Solicitor fined £15k for failing to spot money laundering red flags
Solicitor fined for failing to identify fraud risks in two high-value loan transactions
AML crackdown intensifies as SRA fines 46 firms £550k in three months
SRA fines rise as 46 firms penalised for failures to meet basic anti-money laundering rules
Government strips SRA of money laundering powers in sweeping regulatory overhaul
FCA to take over anti-money laundering supervision of law firms from SRA under 2025 reforms
Nama trial shock: Solicitor accused of £7.2m laundering as businessman ‘worked in shadows’
Jurors told solicitor moved £7.2m offshore as businessman sought millions from Nama scheme
Crooked lawyer Alistair Blackwood told to repay just £1 after £1m laundering scam
Alistair Blackwood made over £1m in fraud but court says only £1 can be recovered
James Keatings caught handing over nearly half a million in criminal money
James Keatings, 33, admitted possessing and transferring criminal property after police caught him moving £400,000 in cash during a sting operation in Lanarkshire.