FCA aims to stamp out money laundering via Post Offices
- Monday, 24 April 2023
- Articles
The FCA is to implement new anti-money laundering measures on Post Office transactions amid signs that hundreds of millions of pounds could be laundered annually through the network.
Read more...Ex-Janus Henderson analyst charged with insider dealing
- Wednesday, 25 January 2023
- Articles
A former analyst at asset manager Janus Henderson has been charged, along with four others, with conspiracy to commit insider dealing and money laundering from which they pocketed £1.5m.
Read more...Bank hit with second money laundering fine
- Wednesday, 11 January 2023
- Articles
The Financial Conduct Authority has fined Nigerian-owned Guaranty Trust Bank (UK) Limited (GT Bank) £7.67m for “serious weaknesses” in its anti-money laundering (AML) systems and controls.
Read more...FCA fines Santander UK £107.7m for money laundering failures
- Friday, 09 December 2022
- Articles
The FCA has fined Santander UK Plc (Santander) £107,793,300 for "serious and persistent gaps" in its anti-money laundering (AML) controls.
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