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Legal News

: Current Awareness

Banks face scrutiny on money-laundering reports ? The Times

By sally

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“Bank customers who lose out when a transaction is delayed because of money-laundering suspicions have won the right to challenge banks’ decisions after a landmark $300 million court case.” Full story The Times, 4th February 2010 Source: www.timesonline.co.uk

Full post as published by Current Awareness on February 05, 2010 (boomark / email).

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