https://www.stuff.co.nz/taranaki-daily-news/126286819/tsb-fined-35m-for-money-laundering-law-breaches-bank-disappointed-to-find-itself-in-this-position
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9/6/21 at 8:00pm
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TSB Bank has been ordered by the High Court to pay $3.5 million for four breaches of anti-money laundering laws.
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