Monday, March 26, 2012

Standards

Coutts fined £9m for failures in money laundering controls

The fine came after the City regulatory, the Financial Services Authority, found failings that were “serious, systemic and were allowed to persist for almost three years.” The watchdog said there was an unacceptable risk Coutts was handling the proceeds of crime.

Posted by dill @ 04:13 PM (2413 views)
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