GTBank Under Fire AS UK Fines Bank N4.16bn In Fresh Anti-Money Laundering Scandal

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NigeriaDNA
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Guaranty Trust Bank’s subsidiary in UK has been fined £7.6 million pounds ($9.3 million) by British’s financial watchdog for failures in its anti-money laundering systems and controls.

The fine is related to offences committed between 2014 to 2019, THE WHISTLER can confirm.

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