Turkish Bank (UK) Ltd fined £294,000 for money laundering failings

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Turkish Bank (UK) Ltd fined £294,000 for money laundering failings

3 August 2012, 16:21

Turkish Bank (UK) Ltd fined £294,000 for money laundering failings

This is a duplicate of the Blog Entry made on 3rd August 2012 16:34.

The Financial Services Authority (FSA) has fined Turkish Bank (UK) Ltd (TBUK) £294,000 for breaching the Money Laundering Regulations 2007 (MLR)....

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