Organisation: Community Credit Union Limited

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Organisation: Community Credit Union Limited

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Credit union fined €21k for rules breach

A credit union has been fined €21,000 over its failure to ensure it could prevent and detect money laundering and terrorist financing.

Tue, 18 Dec, 2012

Credit Union fined €21k for regulation breach

Credit Union fined €21k for regulation breach

A credit union has been fined €21,000 over its failure to ensure it could prevent and detect money laundering and terrorist financing.

Mon, 17 Dec, 2012