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AML
News
SRA issues urgent alert after solicitor identity used in bitcoin and AML email scam
Mufeeq
-
January 14, 2026
SDT & SRA Intervention
SRA fines solicitors firm £21,764 after long-running AML breaches
Mufeeq
-
January 6, 2026
SDT & SRA Intervention
Law firm fined over thirty thousand pounds after serious AML failings exposed
Mufeeq
-
December 31, 2025
Money Laundering
Law firm fined £17,302 after years of AML failures uncovered by regulator
Mufeeq
-
December 24, 2025
News
Legal profession unites against FCA takeover of anti-money laundering supervision
Mufeeq
-
December 23, 2025
News
Law Society warns AML shake-up could hit solicitors with double regulation
Faisal
-
December 19, 2025
Money Laundering
Elgee Pinks fined by SRA after years of anti-money laundering failures
Mufeeq
-
December 15, 2025
SDT & SRA Intervention
Market Street Law fined £11,271 for non-compliance with anti-money laundering regulations
Faisal
-
December 12, 2025
SDT & SRA Intervention
Baron Grey Solicitors fined £18k for AML failings in regulatory settlement
Mufeeq
-
December 3, 2025
Money Laundering
AML crackdown intensifies as SRA fines 46 firms £550k in three months
Faisal
-
December 1, 2025
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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