By Jonathon Bray Posted 8th December 2023 InSRA AML fines2023-12-082023-12-08https://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 A solicitor or regulator looking for dirty money Jonathon BrayRecent PostsTurning risk assessments from an admin task into a proper AML controlKeep Calm and CMRA On: Everything We Don’t Know About FCA Supervision of AML11 things we learned at the SRA’s COLP COFA conference 2025How to close down your law firm with confidence and compliance