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


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