4
British fintech champion accused of ‘systematic’ failings over anti-terror check...
source link: https://www.telegraph.co.uk/business/2023/02/16/british-fintech-champion-accused-systematic-failings-anti-terror/
Go to the source link to view the article. You can view the picture content, updated content and better typesetting reading experience. If the link is broken, please click the button below to view the snapshot at that time.
British fintech champion accused of ‘systematic’ failings over anti-terror checks
Allegations come months after a write-down saw the business miss out on unicorn status
16 February 2023 • 6:47pm
The British financial technology pioneer Railsr has been accused of gross anti-terror finance and money laundering failings at its Lithuanian subsidiary as it races to find a buyer....
Recommend
About Joyk
Aggregate valuable and interesting links.
Joyk means Joy of geeK