Tuesday 18 December 2018
Home      All news      Contact us      Philipino
Channel News Asia - 5 month ago

Revolut reports suspected money laundering to UK authorities

LONDON: Digital bank Revolut has reported suspected money laundering activities on its network to British law enforcement and regulatory agencies, a spokesman said on Tuesday, adding that the sums of money involved were not significant. The spokesman confirmed an article in the Financial Times ...

Related news

Latest News
Hashtags:   

Revolut

 | 

reports

 | 

suspected

 | 

money

 | 

laundering

 | 

authorities

 | 
Most Popular (6 hours)

Most Popular (24 hours)

Most Popular (a week)

Sources