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Again, UK Fines GTBank For Money Laundering, Lender To Pay £7.6m Again, UK Fines GTBank For Money Laundering, Lender To Pay £7.6m

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Again, UK Fines GTBank For Money Laundering, Lender To Pay £7.6m

The Financial Conduct Authority (FCA) a financial watchdog has penalized the UK unit of Nigeria’s Guaranty Trust Bank £7.6 million...