Segun Agbaje Led Bank, GTCO Suffers Setback As UK Financial Regulator Penalized It $9.3m Over Systemic Money Laundering Flaws ~ 1STELEVEN9JATV
The Guaranty Trust Holding Company, formerly GTBank British division, has been fined 7.6 million pounds ($9.3 million) by the Financial Conduct Authority, a financial regulator based in the United Kingdom…