# Law Firm Slammed for AML Failures | Leicester News

Page: https://stenobird.com/podcast/leicester-news-today-2-min-news-the-daily-news-now-7589499/law-firm-slammed-for-aml-failures-leicester-news
Text version: https://stenobird.com/podcast/leicester-news-today-2-min-news-the-daily-news-now-7589499/law-firm-slammed-for-aml-failures-leicester-news.md
Podcast: [Leicester News Today | 2 Min News | The Daily News Now!](https://stenobird.com/podcast/leicester-news-today-2-min-news-the-daily-news-now-7589499)
Published: 2026-09-12T13:57:32+00:00
Episode link: https://sources.thednn.ai/7606a5a09da4a280
Audio file: https://api.fastcast.ai/audio/810c8d1f-f398-4319-be23-76ea11d8c3ac.mp3
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Duration seconds: 97

## Resource

A Leicestershire law firm, Moss Solicitors, faces a £18,738 fine after eight years of ignoring anti-money laundering rules — with four out of six client files lacking risk assessments. The SRA called it a “disregard for legal duties,” but the firm avoided a steeper penalty by admitting fault early, cooperating fully, and overhauling their compliance systems. This case is a stark warning to all firms: don’t sleep on AML basics — your clients’ safety and your license depend on it. Listen in comfort: Get a discount on a Soli Pillow: http://solipillow.com/discount/dnn. Advertise on DNN: advertise@thednn.ai This is an automated, high-level news summary based on public reporting. Report issues to feedback@thednn.ai. View sources & latest updates: https://sources.thednn.ai/7606a5a09da4a280

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