FCTR 10.2 The FSA’s findings
FCTR 10.2.1G
1You can read the findings of the FSA’s thematic review here: https://www.fca.org.uk/publication/corporate/fsa-financial-crime-report.pdf
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Timeline guidance1You can read the findings of the FSA’s thematic review here: https://www.fca.org.uk/publication/corporate/fsa-financial-crime-report.pdf