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British Govt Fines GT Bank £525,000!

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Published (Updated) on Monday, August 12, 2013
United Kingdom’s Financial Conduct Authority on Friday announced that it has fined Guaranty Trust Bank U.K. Ltd £ 525,000 pounds for failings in its anti-money laundering controls for high risk customers between May 2008 and June 2010... http://testrtjl.rg/
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