Financial Times: Markets

Revolut fined €3.5mn over money laundering control failures

Lithuanian watchdog hits fintech with biggest regulatory penalty for ‘violations and shortcomings’ in processes

Apr 8, 2025 - 14:41

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Revolut fined €3.5mn over money laundering control failures

Lithuanian watchdog hits fintech with biggest regulatory penalty for ‘violations and shortcomings’ in processes

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