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Contents > FSA Press Release 2008/125...
Page last published: 5 November 2008

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Financial Services Authority
FSA Press Releases issued in 2008
FSA/PN/125/2008
29 October 2008
FSA fines firm and MLRO for money laundering controls failings

The Financial Services Authority (FSA) has today fined Sindicatum Holdings Limited (SHL) £49,000 and its money laundering reporting officer (MLRO), Mi

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