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Monzo expects 'financial cost' from UK probe into financial crime issues

By Martin Coyle ( June 2, 2025, 13:30 GMT | Insight) -- UK online bank Monzo said it expects a “financial cost” to result from an ongoing regulatory investigation into suspected anti-money laundering failings. The challenger bank has been under investigation by the Financial Conduct Authority since 2021, but the probe was scaled back in 2023. UK online bank Monzo said it expects a “financial cost” to result from an ongoing regulatory investigation into suspected anti-money laundering failings....

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