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NEWS: FCA’s plans to ‘name and shame’ banks set for scrapheap as ministers, FIs and lawyers cry foul

By ALISHA HOULIHAN for AML Intelligence BRITISH politicians, bankers and lawyers have rounded on the Financial Conduct Authority’s (FCA) plan to “name and shame” institutions at the outset of an investigation. Earlier this year, announcing its new “bad cop, bad cop” approach the FCA said planned to release the names of banks under probe more…

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