UK watchdog fines Ghana International Bank for poor controls

UK watchdog fines Ghana International Bank for poor controls

LONDON – Britain’s Financial Conduct Authority (FCA) has fined Ghana International Bank 5.8 million pounds ($7.08 million) for failings in its anti-money laundering controls.

“No evidence of actual money laundering was detected, though the risk of money laundering as a result of these deficient systems was significant,” the FCA said in a statement, adding that the bank has not disputed the findings and agreed to settle early.

($1 = 0.8192 pounds)

News Related

OTHER NEWS

Oppn's prez poll candidate Sinha vows to raise voice for farmers, workers

Yashwant Sinha Pointing out that India is currently going through extremely difficult times, Opposition presidential candidate Yashwant Sinha promises to raise his voice for farmers, workers, unemployed youth, women and ... Read more »

Cubs' Kyle Hendricks Bullies Cardinals Again in 3-0 Victory

Hendricks makes himself at home in house of Cards again originally appeared on NBC Sports Chicago ST. LOUIS — A few more games like this one and Kyle Hendricks might ... Read more »

Siri in iOS 16 — 8 new things your iPhone can do now

Siri's iOS 16 changes are all about making your iPhone easier to use Read more »

ER closures expected as doctors concerned over rural and Northern Manitoba health care

A new tool has been launched for those who need to access health care in rural and Northern Manitoba this summer, with emergency room closures and reduced operating hours expected. ... Read more »

Tampa Bay Lightning win 3-2 over Colorado Avalanche in Game 5 of Stanley Cup final

Keep the champagne chilled. It’s back to the slushy ice of Amalie Arena for the Colorado Avalanche after they failed to close out the Tampa Bay Lightning in the Stanley ... Read more »

Victorian government appoints new ministers as Jacinta Allan becomes deputy premier

The Victorian government has unveiled the frontbench it expects to take to the November state election and crowned a new deputy premier.Transport Infrastructure Minister Jacinta Allan will replace James Merlino ... Read more »

Noel Gallagher hails Glastonbury 'more important than Christmas' ahead of fourth coming

Noel Gallagher has hailed Glastonbury as 'more important than Christmas' ahead of his fourth appearance on the Worthy Farm stage on Saturday night. The 54-year old made his debut at ... Read more »

UK weather forecast: Balmy weather ahead but showers could dampen Glastonbury spirits

jQuery(function(){ if (typeof jwplayer_load == typeof indefined) { var jwplayer_load = 1; jQuery(window).load(function(){ jQuery(".sc_video_shortcode_jwplayer").each(function(){ var _this = $(this); jQuery.get(jQuery(this).attr("url"), function(data, status){ if (typeof data.split("\n") !== typeof undefined) { var src ... Read more »

Dennis Waterman's heartbroken daughter details 'stolen childhood' after he remarried

jQuery(function(){ if (typeof jwplayer_load == typeof indefined) { var jwplayer_load = 1; jQuery(window).load(function(){ jQuery(".sc_video_shortcode_jwplayer").each(function(){ var _this = $(this); jQuery.get(jQuery(this).attr("url"), function(data, status){ if (typeof data.split("\n") !== typeof undefined) { var src ... Read more »

Hollywood News weekly rewind: Amber Heard to publish tell-all book, Thor Love and Thunder first review out, Brad Pitt to retire and more

© Provided by BollywoodLife.com From Amber Heard publishing her tell-all book, Thor Love and Thunder’s first reactions and Brad Pitt set to retire to Amitabh Bachchan’s song in Ms Marvel, ... Read more »

Maharashtra crisis: CM Thackeray to hold national executive meeting today

Uddhav Thackeray (Photo: ANI) Amid the continuing political crisis in Maharashtra due to revolt in the Shiv Sena MLAs, Maharashtra Maharashtra Political Crisis The meeting will be held in Shiv ... Read more »

Jammu-Srinagar highway restored for one-way traffic after 4 days' shutdown

Photo: IANS After remaining closed for four days, the strategic Jammu-Srinagar highway was restored for one-way traffic on Saturday. Traffic department officials said there will be one-way movement of vehicles. ... Read more »

Dodgers fear knee injury will end Daniel Hudson’s season; Andrew Heaney goes on IL

ATLANTA —  The Dodgers’ pitching staff might have suffered another major blow Friday night. In the eighth inning of the team’s 4-1 victory over the Atlanta Braves, reliever Daniel Hudson suffered ... Read more »

Roe vs Wade: How betting on Trump paid off for US anti-abortion supporters

When Donald Trump was elected president in 2016, some evangelical Christians held their noses over his louche lifestyle and manners in a belief he would be a champion on their ... Read more »

Cam Davis high on the leaderboard at Connecticut PGA tournament

Cam Davis and his caddie plot the Australian’s next shot in Connecticut. Photo: Getty Australia’s Cam Davis has jumped to tie for second place in the US PGA Tour’s Travellers ... Read more »

Two Pak fishermen nabbed by BSF off Gujarat coast, sustain bullet injuries during escape bid

BSF Bhuj apprehends two Pakistani fishermen from Harami Nala area. Image courtesy: @BSF_Gujarat/Twitter Ahmedabad: The Border Security Force (BSF) has apprehended two Pakistani fishermen from the Harami Nala creek area ... Read more »

Yashwant Sinha promises to raise voice for farmers, unemployed youth if he wins presidential polls

Yashwant Sinha. News18 New Delhi: Pointing out that India is currently going through extremely difficult times, Opposition presidential candidate Yashwant Sinha has promised to raise his voice for farmers, workers, ... Read more »

Juul can keep selling e-cigarettes as court temporarily blocks FDA ban

A woman smokes a Juul e-cigarette in New York. Reuters Juul can continue to sell its electronic cigarettes, at least for now, after a federal appeals court on Friday temporarily ... Read more »

US president Joe Biden vows abortion fight, assails 'extreme' court ruling

US president Joe Biden. AFP File Washington: President Joe Biden said on 24 June he would fight to preserve access to abortion after the Supreme Court overturned Roe v. Wade, ... Read more »

US abortion ruling sparks global debate, polarises activists

Demonstrators gather outside the United States embassy in Vauxhall to protest against the decision to scrap constitutional right to abortion, in London. PA via AP Nairobi, Kenya: The end of ... Read more »

Happy Birthday Karisma Kapoor: A sneak peek into her family photo gallery

Karisma Kapoor aka Lolo celebrates her 48th birthday today, 25 June. Born in the famous Kapoor clan, she soon proved that acting truly was in her genes. Karisma Kapoor made ... Read more »

Bombers stay unbeaten, win Grey Cup rematch over Tiger-Cats

The Winnipeg Blue Bombers got the best of the Hamilton Tiger-Cats yet again Friday night. The Blue moved to 3-0 on the season as they defeated the Tabbies 26-12 at ... Read more »

Convicted murderers win sentence appeals in Alberta, will get earlier chance to apply for parole

Four men, each convicted of at least two counts of first-degree murder, have won the right to be able to apply for parole earlier than their initial sentences called for. ... Read more »

Democrats vow to help women who must travel for abortions after SC's ruling

US Supreme Court Democratic leaders across the nation vowed Friday to help women who travel to seek abortions and to shield patients and medical professionals from being pursued by authorities ... Read more »

Xiaomi 12 Ultra allegedly launching on 5 Jul 2022

Earlier this week, Xiaomi CEO Lei Jun hinted that a new Xiaomi flagship would be coming in July. While he didn’t confirm which device it would be, we’re pretty sure ... Read more »

Corruption-tainted boxing federation excluded from 2024 Paris Olympics

Representational image. AP Lausanne: Boxing’s corruption-tainted world governing body will once again be excluded from organising their own events at the 2024 Olympics in Paris, the International Olympic Committee (IOC) ... Read more »

2 dead, 14 injured in mass shooting at gay club in Norway

Norwegian police secure the area after a gunman fatally shot two people and injured 14 others in Oslo on June 25, 2022. NTB/AFP via Getty Images A shooting at a ... Read more »

B'luru civic bodies under fire over substandard road work during PM's visit

Photo: Bloomberg Bengaluru Civic bodies, Bruhat Bengaluru Mahanagara Palike (BBMP) and Bengaluru Development Authority (BDA) have come under scanner as the issue of substandard work during Prime Minister Narendra Modi's ... Read more »

Lizzo And Live Nation To Donate $1M In Tour Proceeds To Planned Parenthood

HBO Max The Roe v. Wade overturn by the Supreme Court is galvanizing the entertainment industry, and singer Lizzo is leading the charge, announcing today that she’ll contribute to the ... Read more »

Senate Dems call out Apple, Google mobile tracking, warn of abortion-related data privacy risks

Letter comes amid growing privacy concerns around abortion-related data following Supreme Court's Roe v. Wade ruling Read more »

Ghislaine Maxwell begs court to gag her victims’ testimony

Ghislaine Maxwell doesn’t think it’s fair that the victims she procured for lover Jeffrey Epstein should tell the court how her actions hurt them. Photo: Getty Live Ghislaine Maxwell has ... Read more »

Where abortion is still legal in the US after the fall of Roe v Wade and what the decision means for medication abortion

The US Supreme Court's decision to overturn the 1973 Roe v Wade case paves the way for about half of the 50 states to ban or heavily restrict women's access to abortions. ... Read more »

Morning brief: CM Uddhav to chair crucial Sena meet amid political crisis, and all the latest news

© Provided by Hindustan Times Maharashtra CM Uddhav Thackeray. (HT file picture) Here are today’s top news, analysis, and opinion at 9am. Know all about the latest news and other news updates ... Read more »

Faith leaders join forces to condemn alleged mosque attack in Victoria

Politicians, community and faith leaders from across Victoria have come together at a mosque east of Melbourne to show their support after the prayer hall was allegedly vandalised. Charges have ... Read more »

China's Xi Jinping to visit Hong Kong for 25th handover anniversary

Photo: Bloomberg Chinese leader Xi Jinping will visit Hong Kong this week to celebrate the 25th anniversary of the former British colony's 1997 return to China, a state news agency ... Read more »

New US envoy to South Korea, Philip Goldberg to arrive in Seoul on July 10

Philip Goldberg, the new US Ambassador to South Korea, will arrive in Seoul on July 10 to begin his term, the American Embassy here said on Saturday. “The entire team ... Read more »

Bill Maher’s ‘Real Time’ Looks For The Center Harbor In A Sea Of Outrage Over Roe V. Wade

It was the last Real Time before a five-week break, and luckily for Bill Maher, he had one last show to discuss the hottest topic of the moment, the Supreme ... Read more »

How Worried Should We Be About Covid Spikes This Summer?

(Photo: Andrew Holt via Getty Images) (Photo: Andrew Holt via Getty Images) Covid cases have jumped up yet again in all four UK nations. With mass events such as Glastonbury ... Read more »

Cervical Screening Awareness Week 2022: what you should do before a smear test - according to an expert

Cervical screening may be a daunting prospect for some, and those with certain medical conditions may find the process more uncomfortable than others. But for those due to be screened, ... Read more »

J&K highway reopened, stranded vehicles allowed towards Kashmir

Stranded vehicles allowed to move at Samroli. Image courtesy: @Divcomjammu/Twitter Banihal/Udhampur/Jammu: Hundreds of vehicles, stranded for four days, were allowed towards Kashmir on Friday night as one way was restored ... Read more »