Comment money laundering UK 08-08-2003 FDA comment on FSA fines for money laundering control failings The Financial Services Authority (FSA) has fined Northern Bank Ј1.25 million for breaches of its Money Laundering Rules across its retail branch network, particularly in its dealings with business customers.… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here