Anti-money laundering requirements and proof of funds
Blog

Anti-money laundering requirements and proof of funds

14/01/2020

Following the introduction of The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, the Solicitors Regulation Authority (SRA) has started to crack down heavily on law firms that do not adhere to the strict procedures now in place. Money laundering has been described as “the process by which criminal proceeds are sanitised to […]

Read more