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Monzo bank hit with £21m fine for 'inadequate' financial crime controls

Monzo Bank hit with £21m fine for ‘inadequate’ financial crime controls

Monzo Bank hit with £21m fine for ‘inadequate’ financial crime controls

Monzo Bank has been fined £21million for ‘inadequate anti-financial crime systems’ spanning a period between October 2018 and August 2020.Read More

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July 8, 2025
In Mainstream