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Month: May 2012

Habib Bank AG Zurich fined £525,000 by FSA

Posted by freshbusinessthinking | May 14, 2012 | Purpose | 0 |

The FSA fined Habib Bank AG Zurich £525,000 and its former Reporting Officer Syed Itrat Hussain £17,500 for failure to maintain anti-money laundering measures.