By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

SRA publishes 2021-22 Anti-Money Laundering Annual Report

27 October 2022

SRA publishes 2021-22 Anti-Money Laundering Annual ReportPanuShot_Shutterstock

The UK Solicitors Regulation Authority (SRA) has published its Anti-Money Laundering Annual Report 2021-22. On the topic of sanctions, the report says that: 26% of the anti-money laundering policies reviewed by the SRA (of...

Subscribe for full access Login

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

More

Footer