FSA fines manager in anti-money laundering failure – The Times

Posted October 30th, 2008 in financial regulation, money laundering, news by sally

“The Financial Services Authority (FSA) has fined a senior manager of Sindicatum Holdings, the financial advisory and asset management firm, nearly £20,000 for failing to have adequate anti-money laundering controls in place.”

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The Times, 29th October 2008

Source: www.timesonline.co.uk