{"id":356961,"date":"2025-08-19T14:04:10","date_gmt":"2025-08-19T14:04:10","guid":{"rendered":"https:\/\/www.europesays.com\/uk\/356961\/"},"modified":"2025-08-19T14:04:10","modified_gmt":"2025-08-19T14:04:10","slug":"london-law-firm-fined-over-7-year-aml-oversight-failures","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/uk\/356961\/","title":{"rendered":"London Law Firm Fined Over 7-Year AML Oversight Failures"},"content":{"rendered":"<p>By Eddie Beaver ( August 19, 2025,  2:54 PM BST) &#8212; The Solicitors Regulation Authority has fined a London law firm more than \u00a38,600 ($11,600) for failing to properly document over seven years the level of risk of money laundering posed by clients&#8230;.<\/p>\n<p>              Law360 is on it, so you are, too.<\/p>\n<p>A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.<\/p>\n<p>A Law360 subscription includes features such as<\/p>\n<ul>\n<li>Daily newsletters<\/li>\n<li>Expert analysis<\/li>\n<li>Mobile app<\/li>\n<li>Advanced search<\/li>\n<li>Judge information<\/li>\n<li>Real-time alerts<\/li>\n<li>450K+ searchable archived articles<\/li>\n<\/ul>\n<p>And more!<\/p>\n<p class=\"try-free\">Experience Law360 today with a free 7-day trial.<\/p>\n","protected":false},"excerpt":{"rendered":"By Eddie Beaver ( August 19, 2025, 2:54 PM BST) &#8212; The Solicitors Regulation Authority has fined a&hellip;\n","protected":false},"author":2,"featured_media":8925,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7757],"tags":[748,393,4884,257,16,15],"class_list":{"0":"post-356961","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-london","8":"tag-britain","9":"tag-england","10":"tag-great-britain","11":"tag-london","12":"tag-uk","13":"tag-united-kingdom"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@uk\/115055811879413008","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts\/356961","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/comments?post=356961"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts\/356961\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/media\/8925"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/media?parent=356961"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/categories?post=356961"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/tags?post=356961"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}