Kamis, 23 Januari 2014

UPDATE 1-UK fines Standard Bank for lax anti-money laundering controls

LONDON, Jan 23 (Reuters) - 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...





from Reuters: Financial Services and Real Estate http://ift.tt/1ipRF3N

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