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CDD FAILINGS: Top London law firm Mishcon de Reya slapped with €277,000 fine plus costs over serious money laundering concerns

By Elizabeth Hearst for AMLi

A prominent UK law firm with offices in London and Singapore, has been hit with a €277,000 fine for “serious breaches” of money laundering regulations. 

Mishcon de Reya has agreed to pay €277,000, plus a further €60,000 towards the cost of the investigation carried out by the Solicitors Regulation Authority (SRA).

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