Lloyds freezes 8,000 offshore bank accounts after money laundering crackdown

Lloyds freezes 8,000 offshore bank accounts after money laundering crackdown
Lloyds has frozen 8,000 accounts of offshore banking customers after they failed to provide identity information in response to a money laundering crackdown in Jersey. The lender asked thousands of …
Lloyds freezes 8,000 offshore bank accounts after money laundering crackdown