Legal
Crédit Agricole loses suspicious transaction case
Crédit Agricole must pay $9.8m to a wealthy Greek family after losing a long-running court battle involving allegations it failed to ask enough questions about a suspicious transaction nearly 15 years ago. The Privy Council decision, which upheld earlier rulings in favour of the Michailidis family, has wider significance for…
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Click here to read the full story: FT