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AML Compliance

Is This a Wake-Up Call for Legal? Ashfords LLP Receive £100K AML Fine
by Niamh Hunter
National and well-established legal firm, Ashfords LLP, has been fined over £100,000 by the Solicitors Regulation Authority after they ...
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Risk

What is a County Court Judgement (CCJ) ?
by Niamh Hunter
A CCJ is a acknowledgement of a debt by the UK courts and that money should be paid. However, it is does not compel the debtor to pay back ...
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