U.K. Launder Probe Targets RBS Units

December 2009
American Banker;12/3/2009, Vol. 174 Issue 216, p2
Trade Publication
The article reports that Great Britain's Financial Services Authority (FSA) is investigating several divisions of the Royal Bank of Scotland Group PLC for noncompliance of regulations on money laundering relating to training of employees. The bank holding company disclosed the investigation is a prospectus offered to stockholders.


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