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FCA Investigating Over 40 AML Cases, Cites System Flaws

By Irene Madongo (April 1, 2021, 6:02 PM BST) -- Britain's financial watchdog is investigating more than 40 businesses and individuals for suspected anti-money laundering offenses, the regulator's enforcement director has said, warning that companies' AML systems must not become bureaucratic processes that can be gamed....

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