The government’s decision to retain the anti-money laundering consent regime will come as a relief to solicitors who were potentially facing an unjustified removal of legal cover for meeting their obligations to report suspicious activity, the Law Society of England and Wales said recently.
Warning: Correspondence misusing the name and details of Francesco Camilotti and Sir Kingsley Wood Limited
Correspondence misusing the name and details of Francesco Camilotti and Sir Kingsley Wood Limited.