SDT issues joint highest-ever fine in anti-money laundering crackdown
The SDT has fined Clyde & Co £500,000 and former partner Edward Mills-Webb £11,900 following a slew of anti-money laundering breaches.
Source: legalbusiness.co.uk
Stay updated with breaking news from Ben Hubble. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
The SDT has fined Clyde & Co £500,000 and former partner Edward Mills-Webb £11,900 following a slew of anti-money laundering breaches.