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#Intesa

# intesa - Monday 27 November, 2017

Central Bank fines life assurance firm €1m over money laundering and terrorist financing breaches
# Intesa
# Intesa

Central Bank fines life assurance firm €1m over money laundering and terrorist financing breaches

Nov 27th 2017, 12:57 PM 19,360 Views 29 Comments

The fine reflects the significant increase in penalties imposed for such breaches in recent years.