Billion-dollar fine for HSBC
HSBC is to pay $1.921 billion to US authorise following investigations regarding inadequate compliance with anti-money laundering and sanctions laws. ...
Tag: money laundering
Essex estate agent gets OFT fine
The Office Of Fair Trading (OFT) has fined an estate agent over anti-money laundering failings. The regulator imposed an £8,866 ...
New regs for estate agents involved in overseas property
The Office of Fair Trading (OFT) has warned that estate agents assisting with buying or selling overseas property now subject ...
Turkish Bank fined for money laundering failings
The FSA has fined Turkish Bank (UK) Ltd (TBUK) £294,000 for breaching the Money Laundering Regulations 2007 (MLR). These breaches ...
