GSK's Historic Fraud Settlement Fraught With Compliance Directives

By Jaclyn Jaeger2012-07-17T00:00:00

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J&J FCA Fraud Settlement Loaded With Compliance Directives

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FCA fines Monzo digital bank $28 million for AML, KYC failures

2025-07-08T20:09:00Z By Ian Sherr

Britain’s Financial Conduct Authority has fined the online bank Monzo the equivalent of more than $28 million for failing to properly collect customer information and protect against financial crimes. The move is the latest in a series of efforts by British authorities to combat chronic money laundering and other crimes ...