Gibraltar Chronicle Logo
Local News

Six law firms fined for shortcomings in anti-money laundering measures

Archive image of Gibraltar's Supreme Court. Photo by Johnny Bugeja.

Six law firms in Gibraltar have been fined a total of £12,175 for a range of contraventions of the Proceeds of Crime Act 2015, according to statements from the Supreme Court. The fines represent enforcement action taken in 2022 by the Registrar of the Supreme Court as Supervisory Authority for the legislation. The fines were...

Continue Reading

Register free to get 10 premium articles/month.

Register Now

Subscribe to get unlimited access

Subscribe Now

Already a subscriber?

Most Read

Local News

Gibraltar comes off FATF grey list

Download The App On The iOS Store