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Violation Tracker UK Individual Case

Company: Turkish Bank (UK) Ltd
Penalty: £294,000
Year: 2012
Date: 26 July, 2012
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: Turkish Bank paid a £294,000 fine in settlement of a finding by the FSA that the company failed to have adequate anti-money laundering systems and controls.
Action Type: agency action
Settlement Type: settlement of FSA Decision
Agency: Financial Services Authority
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