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Solicitor fined £10,500 over AML and account breaches
The sole manager and COFA of a law firm has been fined £10,500 and ordered to pay more than £46,000 in costs by the Solicitors Disciplinary Tribunal (SDT) after admitting breaches of accounts rules and anti-money laundering (AML) compliance requirements. Musa Audu, the sole manager of London-based Audu & Co, admitted to authorising five improper transfers totalling £10,100 from the
Solicitor fined £10,500 over AML and account breaches
The sole manager and COFA of a law firm has been fined £10,500 and ordered to pay more than £46,000 in costs by the Solicitors Disciplinary Tribunal (SDT) after admitting breaches of accounts rules and anti-money laundering (AML) compliance requirements. Musa Audu, the sole manager of London-based Audu & Co, admitted to authorising five improper transfers totalling £10,100 from the
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Solicitor fined £10,500 over AML and account breaches
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