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by: xpoolPosted on: April 8, 2025

Revolut Faces €3.5 Million Fine in Lithuania for Money Laundering Violations

The Lithuanian financial regulator has fined British fintech giant Revolut €3.5 million as a result of significant failures in its money laundering controls. This penalty, the maximum allowed by regulators, was imposed due to identified violations and shortcomings within Revolut’s operational processes.

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Fintech Money Laundering Revolut

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