British banks ignore money-laundering rules, says FSA – The Guardian

Posted June 23rd, 2011 in banking, financial regulation, money laundering, news, reports by sally

“The City of London is showing brazen disregard for rules to stop money laundering and is welcoming with open arms some of the world’s most unsavoury political leaders and their cronies, according to a damning report by the Financial Services Authority.”

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The Guardian, 22nd June 2011