Ranson Houghton LLP (£10,283)
Regulator: SRA. Jurisdiction: UK. AML/BSA fine. The SRA fined Ranson Houghton LLP for AML failures, signalling AML enforcement expanding beyond banks into legal services.
Zyphe Blog10 min read
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Regulator: SRA. Jurisdiction: UK. AML/BSA fine. The SRA fined Ranson Houghton LLP for AML failures, signalling AML enforcement expanding beyond banks into legal services.
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