Modulr Finance: Global Investigations Review notice

Global Investigations Review published the notice. The feed did not include a date.

The item names Modulr Finance. The item names Dutch Central.

The source text names anti-money laundering. The source text names penalty. The source text names aml.

The operative text is the linked notice. This brief is the map, and it does not add facts.

Source: Global Investigations Review. https://globalinvestigationsreview.com/article/netherlands-fines-fca-regulated-fintechs-local-branch-over-aml-failings