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FCA slaps ADM Investor Services with £6.47m fine

By Iain Gilbert

Date: Monday 02 Oct 2023

(Sharecast News) - Broker ADM Investor Services has been fined £6.47m by the financial services watchdog for failing to have adequate anti-money laundering systems and controls.
The nature of ADMISI's business and client base presented "potentially high levels of money laundering risk" because of its business model, according to the Financial...

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