Forum » News » Lloyds freezes 8,000 offshore Jersey accounts in dirty money push

Lloyds freezes 8,000 offshore Jersey accounts in dirty money push
David Marchant		Posted: Monday, June 24, 2019
Joined: 9/13/2007 Posts: 1278		Financial Times: Lloyds Banking Group froze the accounts of about 8,000 offshore banking customers as part of a crackdown on money laundering, after asking them for three years to prove their identity. Read Article.
Back to top

 Average 0 out of 5
Jump to different Forum... About this ForumAnnouncementsComments about OffshoreAlertInformation ExchangeNewsCompliance ExchangeHelp Me Recover My AssetsOld Message BoardOther Forums