By Alisha Houlihan for AMLi
AN MLRO has been sentenced for tipping off a client he was under investigation.
Britain’s Serious Fraud Office (SFO) announced the sentencing of solicitor William Osmond to nine months in prison, suspended for an 18-month term.
The decision follows Osmond’s involvement in tipping off a client during an SFO money laundering investigation and having presented investigators with a forged document.
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