Mishcon de Reya fined for AML failures
London law firm Mishcon de Reya will pay £232,500 over several breaches relating to money laundering rules, it has been announced. The penalty of £232,500 was agreed between the firm and the SRA who said that the fine should equate to 0.25% of the firm’s £155m turnover, minus reductions of 40% for mitigating factors. The […]