UK: Solicitor who transferred £1.3m to Belize is suspended for money laundering breaches
13 Apr 2017

A solicitor who transferred nearly £1.3m to an offshore bank account in Belize has been suspended for a year for breaches of the money laundering regulations and accounts rules. A disciplinary tribunal said she have have unwittingly facilitated the movement of monies during the course of a suspected fraud.

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