UK fines Standard Bank for lax anti-money laundering controls

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Britain’s financial regulator has fined the UK arm of South Africa’s Standard Bank Group 7.6 million pounds ($12.6 million) for lax anti-money laundering controls of corporate customers linked to people holding prominent public positions

 

 

http://206.132.6.105/article/southAfricaNews/idAFL5N0KX1UL20140123

 

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