AML

Solicitors’ firm fined £25,000 after years of AML control failures

Atif Syed - February 3, 2026

SDT & SRA Intervention

AML breaches trigger SRA penalty as firm admits long-term compliance failings

Syed Saqib - January 25, 2026

SRA fines law firm £15,568 over anti-money laundering failures

Syed Saqib - January 25, 2026

Record £5.6 million POCA order: How AML checks halted £600 million crypto fraud

Atif Syed - January 24, 2026

SDT & SRA Intervention

London law firm fined £25,000 after anti-money laundering failings

Syed Saqib - January 16, 2026

SRA issues urgent alert after solicitor identity used in bitcoin and AML email scam

Atif Syed - January 14, 2026

SDT & SRA Intervention

SRA fines solicitors firm £21,764 after long-running AML breaches

Atif Syed - January 6, 2026

SDT & SRA Intervention

Law firm fined over thirty thousand pounds after serious AML failings exposed

Atif Syed - December 31, 2025

Money Laundering

Law firm fined £17,302 after years of AML failures uncovered by regulator

Atif Syed - December 24, 2025

Legal profession unites against FCA takeover of anti-money laundering supervision

Atif Syed - December 23, 2025

1...345...7 Page 4 of 7

Must Read

LSB unveils tougher oversight as legal regulators face growing scrutiny

Muntaha Shah - July 7, 2026

Early Victims’ review scheme rolls out across England and Wales

Muntaha Shah - July 7, 2026

Courts & Judiciary

Judiciary introduces new Criminal Court listing framework to reduce delays

Muntaha Shah - July 7, 2026

Courts & Judiciary

Lady Chief Justice issues new live link guidance for criminal courts

Muntaha Shah - July 7, 2026