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RBS cleared after freezing accounts over AML fears

Published on: 15 July 2019
Published by: Law360
  • RBS cleared after freezing accounts over AML fears

Article summary

Law 360, London: The Royal Bank of Scotland (RBS) does not owe a major foreign exchange company compensation for closing bank accounts allegedly connected to a boiler room scheme as the lender had a responsibility to stop suspected money laundering, a London court has ruled. or take a trial to read the full analysis.

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