www.rahmanravelli.co.uk/articles/the-fca-and-money-laundering-failings/
www.globalfinregblog.com/2022/12/fca-issues-final-notice-to-former-banking-ceo-over-anti-money-laundering-failures/#page=1
See also:
www.rahmanravelli.co.uk/expertise/anti-money-laundering-investigations/