HMRC fines firm record £7.8m for money laundering failings

HMRC has fined a London firm a record £7.8m as part of a crackdown on money laundering.

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FCA fines Standard Chartered Bank £102.2m

The Financial Conduct Authority (FCA) has fined Standard Chartered £102,163,200 for anti-money laundering (AML) breaches in two higher risk areas of its business.

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Intelligence platform to fight ‘truly staggering’ financial crime

PIMFA, which represents 1,000 wealth managers and financial advisers, has co-launched a new intelligence sharing platform to prevent financial crime.

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FCA fines bank £896,100 over money laundering failings

The FCA has fined Canara Bank £896,100 and has imposed a restriction, preventing it from accepting deposits from new customers for 147 days.

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