skip to main content
Legal News selected by the Inner Temple Library
  • About
    • Sources
    • Disclaimer
    • Take-down Policy
    • Privacy Policy
    • Subscription & Reuse
      • RSS Feeds
  • The Library
  • Legal Research
    • AccessToLaw
    • Legal Research FAQs
  • Events
  • Learn
Menu
  • About
    • Sources
    • Disclaimer
    • Take-down Policy
    • Privacy Policy
    • Subscription & Reuse
      • RSS Feeds
  • The Library
  • Legal Research
    • AccessToLaw
    • Legal Research FAQs
  • Events
  • Learn

Firm fined £14,000 after missing ‘red flags’ on property work – Law Society’s Gazette

Posted November 26th, 2020 in conveyancing, fines, identification, land registration, law firms, news by tracey

‘A Midlands firm which wrongly rated three property transactions as low risk has been fined £14,000 for breaching anti-money laundering rules.’

Full Story

Law Society's Gazette, 24th November 2020

Source: www.lawgazette.co.uk

  • Email
  • Facebook
  • Twitter

Sign up for the daily email


Close

“A must-read for up to date commentary & a great source of interview fodder.”

— Henderson Pupillages (@HendersonPupils)

Categories

Archives

November 2020
M T W T F S S
 1
2345678
9101112131415
16171819202122
23242526272829
30  
« Oct   Dec »
Library Mastodon Account: @inner_temple@mastodonapp.uk
The Inner Temple Library
  • About
  • The Library
  • RSS Feeds
  • Privacy Policy

© Inner Temple Library 2024