THE BIGGEST law firm in the world is one of two leading UK practices facing claims of money laundering failings, it’s been revealed.
Dentons, the world’s largest law firm, is facing allegations before Britain’s Solicitors Disciplinary Tribunal (SRA) that it breached anti-money laundering regulations.
The tribunal has certified there is a case to answer in respect of the firm’s alleged failure to take adequate measures to establish a client’s
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