Tribunal dismisses anti-money laundering case against Dentons
The Solicitors Disciplinary Tribunal has dismissed an anti-money laundering claim against law firm Dentons. Dentons was at trial..
City A.M.
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Dentons accused of money laundering failures when representing a ‘politically exposed’ client
The largest law firm in the world, Dentons, is defending itself against allegations from the legal regulator that it breached money..
City A.M.