TSB fined $3.5m for money laundering law breaches, bank ‘disappointed to find itself in this position’ – Stuff.co.nz
TSB Bank has been ordered by the High Court to pay $3.5 million for four breaches of anti-money laundering laws.
The decision comes after the Reserve Bank filed a claim against the bank in May for breaching the Anti-Money Laundering and Countering Financing…
