Daily Archives: June 29, 2012

That blind eye had better be really blind

For various reasons (obesession, mainly) I’ve just been reading the FSA’s Notices on Habib Bank and its MLRO Syed Itrat Hussain.  In case you missed it, on 4 May 2012 the FSA fined the bank £525,000 and the MLRO £17,500 … Continue reading

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