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Comsure operates in:the UK, Jersey, Guernsey


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US Fed orders Commerzbank to clean up anti-money laundering problems.

The U.S. Federal Reserve ordered Commerzbank AG and its U.S. branch on Thursday to hire an independent consultant to help the German bank clean up its internal anti-money laundering programs. The Fed and the bank first entered into an agreement in June 2012 that required Commerzbank to improve compliance in its bulk cash transactions business. […]

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