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Tag: 44M

  • Nationwide Penalized £44M for Failing Monetary Crime Controls

    Nationwide Penalized £44M for Failing Monetary Crime Controls

    Nationwide has been fined £44m by the Metropolis watchdog over “weak” monetary crime controls that culminated in a critical case of Covid fraud that left UK taxpayers £800,000 out of pocket. The Monetary Conduct Authority (FCA) fined the constructing society for failures stretching over practically 5 years. It stated the lender had been conscious that…

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