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UK financial firms subject to 16 live money laundering probes, FCA figures show

UK financial firms subject to 16 live money laundering probes, FCA figures show
Published on: 13 November 2020
Published by: MLex
  • UK financial firms subject to 16 live money laundering probes, FCA figures show

Article summary

MLex: UK-based financial institutions are currently subject to more than a dozen live probes for suspected lapses in their money laundering defences, according to figures from the Financial Conduct Authority (FCA). or take a trial to read the full analysis.

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