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  • Again, UK Fines GTBank For Money Laundering, Lender To Pay £7.6m | Citizen NewsNG

Again, UK Fines GTBank For Money Laundering, Lender To Pay £7.6m | Citizen NewsNG

The Financial Conduct Authority (FCA) a financial watchdog has penalized the UK unit of Nigeria’s Guaranty Trust Bank £7.6 million ($9.3 million) for money laundering. According to a statement on…

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