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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.

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