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13.7
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Friday, April 10, 2026
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AML
Money Laundering
SRA penalises conveyancing firm over long-running money laundering breaches
Faisal
-
February 10, 2026
Money Laundering
Eight years of AML breaches lead to major fine for solicitors’ practice
Faisal
-
February 10, 2026
SDT & SRA Intervention
Sole practitioner fined after eight-year AML record-keeping failures uncovered
Faisal
-
February 6, 2026
SDT & SRA Intervention
AML breaches identified during SRA supervision review of firm
Mufeeq
-
February 5, 2026
News
Law firm fined after years of AML failures exposed by SRA investigation
Faisal
-
February 4, 2026
News
Solicitors’ firm fined £25,000 after years of AML control failures
Mufeeq
-
February 3, 2026
SDT & SRA Intervention
AML breaches trigger SRA penalty as firm admits long-term compliance failings
Faisal
-
January 25, 2026
News
SRA fines law firm £15,568 over anti-money laundering failures
Faisal
-
January 25, 2026
News
Record £5.6 million POCA order: How AML checks halted £600 million crypto fraud
Mufeeq
-
January 24, 2026
SDT & SRA Intervention
London law firm fined £25,000 after anti-money laundering failings
Faisal
-
January 16, 2026
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Must Read
News
Most pupil barristers report positive pupillage experience, survey finds
Mufeeq
-
April 10, 2026
Litigation & Courts
Judge orders two-stage trial in multi-million Vodafone legal battle
Faisal
-
April 10, 2026
Scam
Fraudsters impersonate law firm using TikTok, Whatsapp and emails
Faisal
-
April 10, 2026
Fund Mismanagement
London firm penalised over improper client account fund retention
Mufeeq
-
April 10, 2026