SRA: SRA flags over £200m of potential money laundering by solicitors

06 Apr 2021 8:53 AM | Anonymous member (Administrator)

The Solicitors Regulation Authority (SRA) made 26 reports of suspected money laundering by solicitors to the National Crime Agency (NCA) last year, involving more than £200m in possible criminal proceeds.

SRA flags over £200m of potential money laundering by solicitors - Legal Futures

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software