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Academic

: Banking Law Prof Blog

Recent Money Laundering Enforcement Actions

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HSBC and Royal Bank of Scotland top the 2010 list so far. Here's a story about Britain's Financial Services Authority (FSA) fining Royal Bank of Scotland 5.6 Million Pounds for failing to adequately screen customers to prevent its banks from...

Full post as published by Banking Law Prof Blog on October 27, 2010 (boomark / email).

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