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Legal News

: Current Awareness

RBS handed FSA?s biggest fine for money laundering lapses ? The Guardian

By michael

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“Royal Bank of Scotland has been fined £5.6m by the Financial Services Authority for failing to adequately screen customers and payments to prevent its banks – RBS, NatWest, Ulster Bank and Coutts – from being used for money laundering or the financing of terrorist activities.” Full story The Guardian, 3rd August 2010 Source: www.guardian.co.uk

Full post as published by Current Awareness on August 03, 2010 (boomark / email).

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