By Jonathon Bray Posted 27th June 2017 Inmoney-laundering2017-06-272017-06-27https://www.jonathonbray.com/wp-content/uploads/2018/01/jonathon-bray-logo-hires-small.pngJonathon Brayhttps://www.jonathonbray.com/wp-content/uploads/2018/01/jonathon-bray-logo-hires-small.png200px200px 0 Jonathon BrayRecent PostsCritiquing the SRA’s Financial Penalties Proposal: Voices of Opposition and Underlying ConcernsQuick-Fire AML Q&AA Proactive Approach to Preventing Sexual Harassment: What COLPs Need to Know5 Lessons Your Firm Can Learn from SRA AML Fines