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https://thestack.technology/monzo-fined-over-aml-failings
Monzo fined over AML failings
Digital bank Monzo signed up 34,000 “high-risk customers” in just 22 months, the UK’s financial watchdog said on July 8, fining it £21 million.
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Monzo fined over AML failings
https://thestack.technology/monzo-fined-over-aml-failings
Digital bank Monzo signed up 34,000 “high-risk customers” in just 22 months, the UK’s financial watchdog said on July 8, fining it £21 million.
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https://thestack.technology/monzo-fined-over-aml-failingsMonzo fined over AML failings
Digital bank Monzo signed up 34,000 “high-risk customers” in just 22 months, the UK’s financial watchdog said on July 8, fining it £21 million.
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