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Expert Analysis

Takeaways From FCA's Latest Financial Crime Controls Fine

By Michelle Linderman, Carlton Greene, Nicola Phillips and Erik Woodhouse (July 10, 2020, 11:56 AM EDT) -- Only four months after the the United Kingdom's Office of Financial Sanctions Implementation issued a £20.47 million ($23.18 million at current exchange rates) penalty against Standard Chartered Bank for alleged violations of the U.K.'s Ukraine- and Russia-related sanctions,[1] another bank is in the news for regulatory breaches....

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