Monzo fined for giving account to fake 10 Downing St address - BBC

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1. Monzo fined for giving account to fake 10 Downing St address  BBC
2. Monzo gave account to fake 10 Downing St address  BBC
3. Monzo fined after fraudsters open bank account registered to Buckingham Palace  The Telegraph
4. Business news live: More mortgages below 4%, Monzo fined £21m for crime controls  The Independent
5. Monzo slapped with £21 million fine for AML failings  Finextra Research

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2025-07-08 13:07:11Z
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