Again, UK Fines GTBank For Money Laundering, Lender To Pay £7.6m – Pegars News
The Financial Conduct Authority (FCA) a monetary watchdog has penalized the UK unit of Nigeria’s Guaranty Trust Bank £7.6 million ($9.3 million) for c...
The Financial Conduct Authority (FCA) a monetary watchdog has penalized the UK unit of Nigeria’s Guaranty Trust Bank £7.6 million ($9.3 million) for c...