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The Irish bank readies a return to the market after dealing with anti-money laundering (AML) and terrorist financing allegations.
As talk swirls around its initial public offering (IPO), Allied Irish Banks (AIB) was fined more than €2.2 million ($2. 4 million) by the Irish central bank over compliance violations relating to anti-money laundering (AML) and terrorist financing laws. The fine is the second highest imposed by the central bank for AML after Ulster Bank’s...
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