A RUSSIAN court awarded more than €2 billion ($2.1 billion) of damages against the biggest Western bank in Russia, Austria’s Raiffeisen. Read More
Home » NEWS: Russian court imposes €2 billion damages on Austrian bank Raiffeisen
NEWS: Russian court imposes €2 billion damages on Austrian bank Raiffeisen
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NEWS: UK banks missed romance fraud red flags, including case that cost victim £428,000 – FCA
- AML Peers
- door Stephen Rae
By AML Intelligence Correspondent The Financial Conduct Authority (FCA) today said a review found missed opportunities by UK banks to prevent romance scams, which cost… BronNEWS: UK banks missed romance fraud red flags, including case that cost victim £428,000 – FCA