Legal Futures

Read here: https://www.legalfutures.co.uk/latest-news/sra-reports-161m-of-suspect-transactions-by-law-firms-to-nca

Read here: https://www.legalfutures.co.uk/latest-news/eminently-reckless-solicitor-had-misplaced-belief-in-lawyer-fraudster

Read here: https://www.legalfutures.co.uk/latest-news/fraudsters-lied-about-retaining-manchester-solicitors-to-fool-natwest

Read here: https://www.legalfutures.co.uk/latest-news/reduce-aml-officers-billable-targets-regulator-tells-firms

Read here: https://www.legalfutures.co.uk/associate-news/preparing-for-the-sras-money-laundering-clampdown

Read here: https://www.legalfutures.co.uk/latest-news/profession-has-struggled-with-aml-rules-says-firm-fined-10000

Read here: https://www.legalfutures.co.uk/latest-news/sra-flags-over-200m-of-potential-money-laundering-by-solicitors

Read here: https://www.legalfutures.co.uk/latest-news/sra-new-areas-of-practice-and-legalised-cannabis-present-aml-risks

Read here: https://www.legalfutures.co.uk/latest-news/solicitor-jailed-for-money-laundering-returns-to-profession

Read here: https://www.legalfutures.co.uk/latest-news/solicitor-allowed-use-of-client-account-as-4-6m-banking-facility

Read here: https://www.legalfutures.co.uk/latest-news/uk-unexpectedly-reduces-tax-scheme-reporting-burden-on-firms

Read here: https://www.legalfutures.co.uk/latest-news/leading-firms-fined-for-accounts-rules-breaches

Read here: https://www.legalfutures.co.uk/latest-news/hundreds-of-millions-of-pounds-laundered-through-conveyancers

Read here: https://www.legalfutures.co.uk/latest-news/solicitor-agrees-to-leave-profession-over-multiple-aml-failures

Read here: https://www.legalfutures.co.uk/latest-news/reckless-conveyancer-agrees-to-leave-profession

Read here: https://www.legalfutures.co.uk/latest-news/sra-fines-leading-firm-for-money-laundering-check-failures

Read here: https://www.legalfutures.co.uk/latest-news/partner-suspended-over-multiple-money-laundering-failures

Read here: https://www.legalfutures.co.uk/latest-news/solicitor-struck-off-after-40-year-career-for-the-sake-of-100