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Elmhirst Parker hit with £25,000 fine over longstanding AML control breaches
SRA finds Barnsley firm breached AML rules for seven years before taking corrective action
Bowers penalised by SRA over client risk assessment breaches
SRA fines bowers for failing to maintain client risk assessments under AML rules
SRA fines Clowes & Co £12,787 for anti-money laundering failures
Firm fined and ordered to pay costs after years without proper AML policies and risk controls
Whistleblower solicitor cleared after eight year fight in £1.4bn cum-ex fraud case
Jas Bains, who alerted Danish authorities to £1.4bn fraud, says case wasted eight years of his life