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

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...

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