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Friday, March 6, 2026
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Money Laundering
News
Convicted money launderer forced to surrender £300k property cash hoard
Mufeeq
-
January 30, 2026
Money Laundering
Solicitor fined £15k for failing to spot money laundering red flags
Mufeeq
-
December 4, 2025
Money Laundering
Law firm hit with £3,340 fine for failing to comply with anti-money laundering rules
Mufeeq
-
November 25, 2025
SDT & SRA Intervention
Law firm fined after AML failures found in SRA review of client files
Sidrat
-
November 18, 2025
Money Laundering
Wenborne Weller & Spooner fined £4,879 for serious money-laundering lapses
Mufeeq
-
October 22, 2025
Money Laundering
London law firm fined £25,000 over serious anti-money laundering failures
Mufeeq
-
October 14, 2025
Money Laundering
Broomfields hit with £16k fine after years of AML oversight failings
Mufeeq
-
October 9, 2025
Money Laundering
Cameron Clarke Lawyers fined £6,730 over anti-money laundering failings
Mufeeq
-
October 1, 2025
Money Laundering
Johnson Crilly Solicitors penalised over repeated AML rule breaches
Sidrat
-
October 1, 2025
Money Laundering
SRA fines Maples Solicitors £29,647 over money laundering compliance failings
Mufeeq
-
September 29, 2025
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