LEX-WK-YJCW3HXScrawled 2020-06-25 20:13Z
UK Regulator Fines Commerzbank London £37.8 Million for AML Violations
Jessica C. Watt · Money Laundering Watch · Published June 25, 2020
Work details
- author
- Jessica C. Watt
- firm or organization
- Ballard Spahr LLP
- publication
- Money Laundering Watch
- practice area
- Banking, Finance and Securities
- published
- 2020-06-25
Citation
Jessica C. Watt, UK Regulator Fines Commerzbank London £37.8 Million for AML Violations, Money Laundering Watch (June 25, 2020) [The Library at LexBlog, LEX-WK-YJCW3HXS, lexpid.org/YJCW3HXS]