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View Full Version : Standard Bank fined £7.6m by FCA


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01-23-2014, 02:13 PM
The UK arm of South Africa's Standard Bank is fined £7.6m by the Financial Conduct Authority for failings in its anti-money laundering controls.

More... (http://www.bbc.co.uk/news/business-25864499#sa-ns_mchannel=rss&ns_source=PublicRSS20-sa)

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