- Monzo under investigation by FCA over anti-money laundering rules The Guardian
- FCA probes UK bank Monzo over potential money laundering breaches Financial Times
- Monzo investigated over possible money laundering breaches | Business The Times
- Monzo faces FCA money laundering probe Telegraph.co.uk
- Monzo losses grow as it faces investigation by the FCA for financial crime breaches AltFi
- View Full coverage on Google News
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