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Monzo faces FCA money laundering probe
source link: https://www.telegraph.co.uk/technology/2021/07/30/monzo-faces-fca-investigation-possible-money-laundering-failings/
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Monzo faces FCA money laundering probe
The challenger bank says it needs to raise further funds after losses neared £130m for the year to February
30 July 2021 • 3:22pm
Monzo is facing a criminal investigation by the Financial Conduct Authority as the watchdog cracks down on suspected money laundering breaches....
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