VinciWorks Blog Yorkshire law firm fined 36K for anti-money laundering failures

Huddersfield-based Holden Smith Law has been fined over £36,000 by the Solicitors Regulation Authority (SRA) for failing to meet anti-money laundering (AML) obligations. The penalty came following a thorough investigation that uncovered serious compliance failures over a five year period. What happened? The Solicitors Regulation Authority (SRA) investigated the firm's AML practices and uncovered a [...]The post Yorkshire law firm fined £36K for anti-money laundering failures appeared first on VinciWorks.