The Oversight
| Use attributes for filter ! | |
| Google books | books.google.com |
|---|---|
| Originally published | 2001 |
| Authors | Will Eaves |
| Genres | Humour |
| Fiction | |
| Date of Reg. | |
| Date of Upd. | |
| ID | 3016685 |
About The Oversight
In 1983, an ordinary teenager called Daniel Rathbone fell in love, spurned a friend, and stumbled on the ability to see in the dark. . . .
Hunter Biden and other family members subpoenaed by House committee
... But at The Oversight Committee s first hearing that month, witnesses and even Republicans on the panel said more evidence was needed to determine if the president had committed any impeachable offenses...
Boss of Indonesia cough syrup maker jailed after child deaths
... The case comes as efforts grow worldwide to tighten The Oversight of drug supply chains after the poisonings...
Nats air traffic control fault: Experts reflect on three days of chaos
... " The failure of this essential service is unacceptable and brings into question The Oversight of the Civil Aviation Authority (CAA) who are required to review the Nats resilience plan under the terms of its licence...
Santander UK fined £108m over money laundering failings
... The failings affected The Oversight of accounts held by more than 560,000 business customers between 31 December 2012 and 18 October 2017, and led to more than £298m passing through the bank before it closed accounts...
Instagram 'wrong' to take down drill music video
... It then referred the case to its independent system of appeals, The Oversight Board, which was set up and is funded by Meta...
Taylor Swift tour: Excruciating to watch Ticketmaster ticket chaos, says pop star
... The Oversight was extended a few years ago after regulators found the firm had violated the terms of the agreement...
Taylor Swift ticket sales cancelled amid high demand
... The Oversight was extended a few years ago after regulators found the firm had violated the terms of the agreement...
Danish mink cull: PM Frederiksen and officials heavily criticised
... It added, however, that she was unaware that the order to kill the mink population was unlawful, reflecting Ms Frederiksen s own earlier explanation, blaming the government s heavy workload for The Oversight...
Santander UK fined £108m over money laundering failings
Santander has been fined £107. 8m over " serious and persistent gaps" in its anti-Money Laundering controls which opened The Door to " financial Crime ".
The financial watchdog said The Bank " failed to properly oversee and manage" systems aimed at verifying information provided by business customers.
Santander also failed to properly monitor The Money customers had going through their accounts.
The Bank said it was " very sorry" for the failings and had taken action.
Mark Steward, Executive Director of enforcement and market oversight at the Financial Conduct Authority (FCA), said: " Santander's poor management of their anti-Money Laundering systems and their inadequate attempts to address the problems created a prolonged and severe risk of Money Laundering and financial Crime .
The failings affected The Oversight of accounts held by More Than 560,000 business customers between 31 December 2012 and 18 October 2017, and led to More Than £298m Passing Through The Bank before it closed accounts.
The FCA said that in one case, a new customer opened an account as a small translations business with expected monthly deposits of £5,000. Within six months it was receiving millions in deposits, and swiftly transferring The Money to separate accounts.
Although the account was recommended for closure by The Bank 's own anti-Money Laundering team in March 2014, the FCA said that poor processes by Santander meant that it was not acted upon Until September 2015.
As a result, the customer continued to receive and transfer millions of pounds through its account.
The City watchdog identified several other business banking accounts which Santander failed to manage correctly, leaving The Bank open to " serious Money Laundering risk".
Santander chief executive Mike Regnier said: " We Are very sorry for the historical anti-Money Laundering related controls issues in our Business Banking division between 2012-17 highlighted in the FCA's findings. "
He Said The Bank took action to address the issues once they were identified, but accepted that its anti-Money Laundering controls at The Time should have been stronger.
" We have since made significant changes to address this by overhauling our financial Crime technology, systems and processes, He Said , adding that More Than 4,400 Santander staff are now focused on preventing financial Crime .
Source of news: bbc.com