Law Firm Slammed for AML Failures | Leicester News

A Leicestershire law firm, Moss Solicitors, faces a £18,738 fine after eight years of ignoring anti-money laundering rules — with four out of six client files lacking risk assessments. The SRA called it a “disregard for legal duties,” but the firm avoided a steeper penalty by admitting fault early, cooperating fully, and overhauling their compliance systems. This case is a stark warning to all firms: don’t sleep on AML basics — your clients’ safety and your license depend on it.

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