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KM Financial Solutions | UPDATE 2-UK fines Commerzbank $47 mln for lax money laundering controls
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UPDATE 2-UK fines Commerzbank $47 mln for lax money laundering controls

16 Jun UPDATE 2-UK fines Commerzbank $47 mln for lax money laundering controls

Posted at 11:44h in News by
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* Bank agreed to early settlement to reduce fine
(Adds details of poor controls)

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