Again, UK Fines GTBank For Money Laundering, Lender To Pay £7.6m | Citizen NewsNG 2 min read BANKING & FINANCE Again, UK Fines GTBank For Money Laundering, Lender To Pay £7.6m | Citizen NewsNG Citizen NewsNG January 11, 2023 The Financial Conduct Authority (FCA) a financial watchdog has penalized the UK unit of Nigeria’s Guaranty Trust...Read More
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