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Mishcon de Reya hit with £232,500 fine over money laundering breaches
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fnlondon.comLaw firm Mishcon de Reya has been fined £232,500 by its regulator over weak money laundering controls.
The Solicitors Regulation Authority said in a 5 January statement that the firm had made “serious breaches” of money laundering regulations that had the “potential to cause significant harm by facilitating transactions that gave rise to a risk of facilitating money laundering”.
The...
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