Money Laundering

Money Laundering

Law firm fined for prolonged AML risk assessment failures

Atif Syed - April 27, 2026

Convicted money launderer forced to surrender £300k property cash hoard

Atif Syed - January 30, 2026

Money Laundering

Solicitor fined £15k for failing to spot money laundering red flags

Atif Syed - December 4, 2025

Money Laundering

Law firm hit with £3,340 fine for failing to comply with anti-money laundering rules

Atif Syed - November 25, 2025

SDT & SRA Intervention

Law firm fined after AML failures found in SRA review of client files

Syed Saqib - November 18, 2025

Money Laundering

Wenborne Weller & Spooner fined £4,879 for serious money-laundering lapses

Atif Syed - October 22, 2025

Money Laundering

London law firm fined £25,000 over serious anti-money laundering failures

Atif Syed - October 14, 2025

Money Laundering

Broomfields hit with £16k fine after years of AML oversight failings

Atif Syed - October 9, 2025

Money Laundering

Cameron Clarke Lawyers fined £6,730 over anti-money laundering failings

Atif Syed - October 1, 2025

Money Laundering

Johnson Crilly Solicitors penalised over repeated AML rule breaches

Syed Saqib - October 1, 2025

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SRA issues scam alert over fake Deed of Trust using false solicitor identity

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Government launches independent review into prison safety and security

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SDT & SRA Intervention

Law firm fined £21,033 over AML compliance failures

Atif Syed - July 1, 2026