Commerzbank fined for money laundering failings

Read in Google News!

The UK’s financial regulator has fined Commerzbank £38m for money-laundering failures, including an “out-of-control” system for checking clients, The Guardian reports.

The Financial Conduct Authority (FCA) said the German business bank had failed to put money-laundering controls in place over a period of five years, despite three separate warnings from the regulator.

The fine is one of the largest handed out by the regulator in relation to money-laundering failures.

Читай у Google News!

InCommerzbank, money laundering, UK

NATO Parliamentary Assembly calls to provide Ukraine with long-range precision weapons

Zaluzhnyi: Ukraine is no longer facing only russia, this is a world war, welcome – it has begun

russian occupiers call to snitch on Ukrainians who commemorate the victims of the Holodomor – Center of National Resistance

Binding the hands of the defending state could only provide a few years of tranquility at the expense of Ukraine – Kyslytsya

Kharkiv is beautiful even with scars or everything you need to know about UNESCO

Peter Doroshenko, director of the Ukrainian museum in New York: russian culture is built on Ukrainian bone

Borrell: We need more sanctions against the russian shadow fleet. The russian capacity to export hydrocarbons also prolongs the war

Syrskyi on talks with NATO’s supreme allied commander Europe: Once again emphasized the importance of timely transfer of weapons from partners

Very different landscapes. Pentagon believes that intercepting Iranian drones over Ukraine, unlike over Israel, will involve US in a war