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.

Credit Union fined €21k for regulation breach
Mon, 17 Dec, 2012 - 14:16

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

The Central Bank said it had imposed the penalty on the Community Credit Union Limited for breaching regulations.

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