Corporate crime update September 2013 – United Kingdom – Lexology (registration)


Corporate crime update September 2013 – United Kingdom
Lexology (registration)
On 8 August 2013 the Financial Conduct Authority ("FCA") issued a Final Notice against Guaranty Trust Bank (UK) Limited ("GTBUK"), the fifth in a series of cases arising from the FSA's 2010 thematic review of banks' management of higher money

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