Tag: aml
Showing 3 out of 3 results
28 April 2026
High Court dismisses injunction application to prevent current account closure on grounds of financial crime concerns
21 December 2023
High Court refuses customer's interim mandatory injunction application to unfreeze bank account
31 July 2019
Commercial Court considers contractual discretion of bank to close customer account without notice where there is suspicion of money laundering
