AML: HSBC fined £64m for failures in anti-laundering processes

04 Jan 2022 10:29 AM | Anonymous member (Administrator)
FCA found ‘serious weaknesses’ in systems used to monitor for possible criminal activity in transactions

https://www.theguardian.com/business/2021/dec/17/hsbc-fined-64m-failures-anti-laundering-fca


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