среда, 14 марта 2012 г.

RBS fined for breaching money laundering rules

Britain's financial services regulator has fined the Royal Bank of Scotland 5.6 million pounds ($8.9 million) for failing to follow rules designed to prevent banks lending to people who are on government ban lists.

The Financial Services Authority said Tuesday that RBS failed to properly screen its customers and their transactions during 2008.

The regulator says …

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