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Tuesday, May 19, 2026

Compliance officer withdraws Ghana International Bank whistleblowing claim - Global Investigations Review

A senior compliance officer who alleged that the London-headquartered trade finance bank fired him for raising anti-money laundering and due diligence concerns has withdrawn his claim against his former employer.

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Read Full Story: https://news.google.com/rss/articles/CBMivgFBVV95cUxQWHlRYXRHdWlrVWpRbkNIQzA4...