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Ex-bank chief fights FCA for info on AML penalty

Published on: 03 May 2019
Published by: Law360
  • Ex-bank chief fights FCA for info on AML penalty

Article summary

Law 360, London: The former chief executive of the U.K. subsidiary of a Bangladeshi state-owned bank urged a London Tribunal to force the Financial Conduct Authority (FCA) to hand over more information as he gears up to fight the regulator's sanction over alleged anti-money laundering (AML) failures. or take a trial to read the full analysis.

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