From Russia with love – of money laundering Criminality within the solicitors’ profession has reached the level where the Russian mafia have become involved, it emerged yesterday. In a startling revelation, the Solicitors Regulation Authority (SRA) said that as it has modernised its approach and applied the necessary resources, “we’ve uncovered very significant levels of […]
http://www.legalfutures.co.uk/latest...egulator-warns
http://www.legalfutures.co.uk/latest...egulator-warns