London Criminal Solictors

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Roger Sahota writes for Solicitors Journal

Roger Sahota's article commenting on the recent statement by David Green QC, the Director of the SFO, concerning a crackdown on the professional enablers of crime and money laundering is published in the Solicitors Journal for the week commencing the 29 September 2015.

Commenting on concerns that many solicitors in the capital are facilitating money laundering, Roger asks "would your AML practices cause the SRA "to raise an eyebrow?"

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