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Home > VinciWorks > The Money Laundering Files: Commerzbank Makes the List
Podcast: VinciWorks
Episode:

The Money Laundering Files: Commerzbank Makes the List
Category: Government & Organizations
Duration: 00:26:01
Publish Date: 2023-04-17 06:10:00
Description:

In this episode, Nick and Naomi are back to talk about yet another big money laundering case involving a bank. This time they look at how banks can mess up their anti-money laundering systems - and get fined, royally. Specifically, Commerzbank’s London Branch being hit with a whopping £38m fine by the FCA for not having good AML controls.

 
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