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NEWS: ‘Politically exposed’ client from law firm accused of AML failures

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NEWS: France, Ireland and Latvia called out by EU for AML failures

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NEWS: PEPs law make politicians, families ‘guilty until proven innocent’ MPs claim in Ireland’s parliament

By Alisha Houlihan for AMLi

The world’s largest law firm, Dentons is defending itself against allegations that it breached anti-money laundering (AML) regulations when representing a client.

The law firm began appearing before the Solicitors Disciplinary Tribunal (SDT) on Monday following allegations that it failed to take sufficient measures when acting for a politically exposed person (PEP).

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REGULATORY INTELLIGENCE: Everything you need to know about Europe’s new AML laws and the Authority (AMLA) – all in one place

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NEWS: France, Ireland and Latvia called out by EU for AML failures

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NEWS: PEPs law make politicians, families ‘guilty until proven innocent’ MPs claim in Ireland’s parliament

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