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-   -   Standard Bank fined £7.6m by FCA (https://forums.calgaryn.com/showthread.php?t=2267412)

news 01-23-2014 02:13 PM
Standard Bank fined £7.6m by FCA
 
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.

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