Financial Conduct Authority

GTBank Admits To Money Laundering Failure, Loses $9.3 million

The United Kingdom’s Financial Conduct Authority (FCA) revealed on Tuesday that the UK subsidiary of Guaranty Trust Bank (GTBank) has an inadequate money laundering system. As a result, it fined GTBank £11

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Financial Conduct Authority

GTBank Admits To Money Laundering Failure, Loses $9.3 million

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