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..
Share ☞ Copy this link 🔗...
🗨 Comment
#️⃣ Banking Industry#️⃣ Business#️⃣ Nigeria#️⃣ UK
Source: aljazeera.com..
Share Your Thoughts