French banking regulator dings Moroccan lender for anti-money laundering failures
Credit: Shutterstock / Balate Dorin
The regulatory arm of the Bank of France has issued a €500,000 fine against the European subsidiary of a Casablanca-based bank for violating French anti-money laundering regulations.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now