1600th Edition: LawNewsIndex is a UK based Law,
Justice, Legislation & Rights related daily news & legal articles
archive brought to you by TheLawMap
FOCUS OF THE DAY: Law firms that charge clients for money laundering due diligence checks are at risk of breaking the rules, the Solicitors Regulation Authority (SRA) has warned. The SRA said law firms were legally required to carry out client due diligence (CDD) checks under the money laundering regulations. Full story - Legal Futures
FOCUS OF THE DAY: Law firms that charge clients for money laundering due diligence checks are at risk of breaking the rules, the Solicitors Regulation Authority (SRA) has warned. The SRA said law firms were legally required to carry out client due diligence (CDD) checks under the money laundering regulations. Full story - Legal Futures
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