UK financial regulator examining more than a dozen banks over AML failures
The UK Financial Conduct Authority is investigating over a dozen financial institutions for failing to put in place adequate safeguards to prevent the flow of illicit money.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.