Monzo being investigated over alleged breaches of money laundering rules
Digital bank Monzo being investigated over alleged breaches of money laundering rules By Matt Oliver For The Daily Mail Published: 16:50 EDT, 30 July 2021 | Updated: 16:50 EDT, 30 July 2021 Monzo is being investigated over alleged breaches of money laundering rules. The digital bank was informed about the probe by City Watchdog, the … Read more