AML Lawyer SRA UK Top UK law firm fined for serious breaches of money-laundering rules January 6, 2022January 6, 2022The Compliance Lady Mishcon de Reya, one of the UK’s most prestigious law firms (known for representing the rich, famous and powerful), has agreed to…Continue readingTop UK law firm fined for serious breaches of money-laundering rules
AML Germany Kickbacks Lawyer Professional Enablers Shell Companies USA USA: German Attorney Pleads Guilty to Money Laundering March 25, 2021March 25, 2021The Compliance Lady Defendant laundered more than $1.1 Million through a shell company.
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