News Tag: suspicious payments
January 8, 2009
The Financial Service Authority (FSA) has fined the UK arm of the insurance broking group, Aon, £5.25 million for ‘suspicious payments‘.
Aon, the UK subsidiary of Aon Corporation of the US, has made 66 suspicious payments worth $7 million (£4.6 million) to people and firms overseas to help it win or retain business overseas.
The countries were Bahrain, Bangladesh, ...
FSA imposes largest fine ever to Aon for ’suspicious payments’
by Kay Murchie
