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KM Financial Solutions | UK regulator fines Starling Bank £29mn over ‘shockingly lax’ crime controls
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UK regulator fines Starling Bank £29mn over ‘shockingly lax’ crime controls

01 Oct UK regulator fines Starling Bank £29mn over ‘shockingly lax’ crime controls

Posted at 09:39h in News by
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FCA said lender’s efforts to identify potential money laundering ‘did not keep pace’ with its growth
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