Money laundering at Metro Bank. What the hell is going on?
The high street stalwart has been fined almost £17m for failure to monitor suspected dodgy transactions
- Words by: Tom Ward
The high street stalwart has been fined almost £17m for failure to monitor suspected dodgy transactions
The high street stalwart has been fined almost £17m for failure to monitor suspected dodgy transactions
In another blow to Metro Bank, the Financial Conduct Authority argues that poor controls on transactions worth tens of billions of pounds existed despite concerns raised by junior staff as many as seven years ago.
In another blow to Metro Bank, the Financial Conduct Authority argues that poor controls on transactions worth tens of billions of pounds existed despite concerns raised by junior staff as many as seven years ago.
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