Property Firm Fined £12K For Anti-Money Laundering Failures <https://www.law360.co.uk/financial-services-uk/articles/1841316?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-05-29&read_main=1&nlsidx=0&nlaidx=4> By Eddie Beaver The Solicitors Regulation Authority fined a London property solicitors £12,777 ($16,300) after the firm carried out transactions for partners and their family members without appropriate anti-money laundering policies. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1841316?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-05-29&read_more=1&nlsidx=0&nlaidx=4> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1841316?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-05-29&read_later=1&nlsidx=0&nlaidx=4>