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02.05 - 21:49
FCA flooded with whistleblower reports amid money-laundering crackdown
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fnlondon.comThe Financial Conduct Authority is being inundated with whistleblower reports about City firms' anti-money laundering controls, new figures show.
Staff at banks and other financial institutions have delivered at least 141 reports to the watchdog since 2017, data from advisory firm Accuracy reveals.
In the year to September, nine City staffers...
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