PRESS: Lloyds Freezes Offshore Accounts In Money Laundering Crackdown

PRESS: Lloyds Freezes Offshore Accounts In Money Laundering Crackdown
(Alliance News) – Lloyds Banking Group PLC has suspended about 8,000 offshore banking customers as part of a money laundering crackdown, the Financial Times reported Sunday. “Over the last three years …
PRESS: Lloyds Freezes Offshore Accounts In Money Laundering Crackdown