Payments Firm Fined Record £23.8M For AML Failings
By Lucia Osborne-Crowley ( January 7, 2021, 1:02 PM GMT) -- The U.K. government said on Thursday that it has slapped a money transfer company with a record £23.8 million ($32.3 million) fine for "significant breaches" of anti-money laundering regulations....
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