"queen elizabeth money laundering" tag
queen elizabeth 2

UK Regulator Fines Queen’s Bank, Coutts, $13.8M for Poor Money Laundering Controls

By Associated Press, Published: March 26 http://www.washingtonpost.com/business/uk-regulator-fines-queens-bank-coutts-138m-for-poor-money-laundering-controls/2012/03/26/gIQAe9gdbS_story.html LONDON — Britain’s financial regulator said Monday that it had fined the queen’s bank, Coutts Bank, 8.75 million pounds ($13.8 million) for failing to maintain effective…

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