Former Governor of Delta State, James Ibori
| credits: File copy
The United Kingdom-based Financial Conduct Authority has fined the UK subsidiary of the Guaranty Trust Bank over £500,000 for failing to do thorough anti-money laundering checks on its potential clients from high-risk…UK fines GTBank for inadequate money laundering checks
via WordPress http://naijacenter.wordpress.com/2013/08/13/uk-fines-gtbank-for-inadequate-money-laundering-checks/
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