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AML
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
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
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