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https://www.reuters.com/business/finance/uk-watchdog-fines-guaranty-trust-bank-over-money-laundering-controls-failure-2023-01-10/
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UK watchdog fines Guaranty Trust bank over money-laundering controls failure - Reuters
1/10/23 at 9:59am
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Reuters
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Britain's financial watchdog has fined the UK subsidiary of Nigeria's Guaranty Trust Bank 7.6 million pounds ($9.3 million) for what it said were further failures in its anti-money laundering systems and controls.
Business & Industrial
Finance
watchdog fines
Guaranty Trust
UK
money-laundering controls failure
GTBank
Nigerian
Reuters
laundering systems
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