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LEGAL FUTURES Solicitors caught up with Russian mafia, regulator warns » LEGAL FUTURE

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  • LEGAL FUTURES Solicitors caught up with Russian mafia, regulator warns » LEGAL FUTURE

    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
    Last edited by Amethyst; 4th December 2013, 09:23:AM.
    Tags: None

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