Monday, February 24, 2025
10.7 C
London
HomeTagsNational Crime Agency

Tag: National Crime Agency

spot_imgspot_img

Revolut reportedly in talks with the UK’s FCA over AML failures

Financial super-app Revolut is in talks with the UK's Financial Conduct Authority (FCA) regarding alleged anti-money laundering (AML) failures. FactsRevolut is reportedly in discussions...

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Must read

spot_img