“As the NRA acknowledges, we have long identified the facilitation of money laundering as a risk, and it continues to be a priority for us. We know that there are a very small number of lawyers who knowingly launder money. We take robust action against those individuals.”
Recent News
- Warning: Document misusing the name of Lexvisa August 30, 2024
- Warning: Emails misusing the name of LEXLAW August 30, 2024
- Warning: Website falsely claiming to be Streathers Solicitors August 30, 2024
- Warning: Website claiming to be a law firm called ‘Neil Graham LLC’ August 30, 2024
- Warning: Communications from ‘Thomas Bryan’ and ‘Arthur Miller’ August 30, 2024

























