Home Posts tagged Guaranty Trust Bank Plc
Crime News
•Fines Bank $9.3m A United Kingdom-based financial watchdog, Financial Conduct Authority, FCA, has fined the British subsidiary of Nigeria’s Guaranty Trust Bank £7.6 million ($9.3 million) over weak money laundering control system. In a statement on Tuesday, the FCA said the bank failed in its anti-money laundering systems and controls. It stated that the failures […]Continue Reading
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