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Fri Jul 04 2025 22:49:53 GMT+0000 (Coordinated Universal Time)

Britain's financial watchdog has fined the UK subsidiary of Nigeria’s Guaranty Trust Bank 7.6 million pounds...

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Published (Updated) on Friday, January 13, 2023

Britain’s financial watchdog has fined the UK subsidiary of Nigeria’s Guaranty Trust Bank 7.6 million pounds ($9.3m) for what it says are further failures in its anti-money- laundering systems and controls...
Source: aljazeera.com..
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