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Metro Bank fined £16m for poor money laundering controls

Sky News on November 12, 2024

A Metro Bank sign hangs above a branch window, Central London. PRESS ASSOCIATION Photo. Picture date: Saturday February 14, 2015. See PA story . Photo credit should read: Laura Lean/PA Wire

Struggling Metro Bank has been fined £16m for poor money laundering controls.

Source link : https://news.sky.com/story/metro-bank-fined-16316m-by-city-watchdog-13252976

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Publish date : 2024-11-12 07:43:00

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Tags : Sky News

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