https://www.reuters.com/business/finance/uk-watchdog-fines-guaranty-trust-bank-over-money-laundering-controls-failure-2023-01-10/
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.
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