Anti-Money Laundering fines for a Law Firm, twice in 6 years

Clyde and Co operates in Africa.

Ouch!!

https://legaltechnology.com/2023/08/09/clyde-co-and-former-partner-referred-to-uk-disciplinary-tribunal-over-alleged-aml-failures/

For the second time

https://www.legalbusiness.co.uk/news-review/glaring-defaults-sdt-hits-clyde-co-with-record-fine-under-anti-money-laundering-rules/