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News & Analysis (18475)
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December 12, 2025 | Official Statement UK's Nationwide fined £44m for inadequate financial crime controls
...crime controlsThe FCA has fined Nationwide Building Society £44m for inadequate anti-financial crime...
Sections: Financial Crime
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December 12, 2025 | Official Statement Thailand reviews scam-linked iris-scan case, starts inquiry into digital-economy MOU
Sections: Data Privacy and Security and Financial Crime
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December 11, 2025 | Official Statement Terraform Labs founder Kwon sentenced to 15 years in prison in US fraud case
Sections: Financial Crime and Financial Services
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