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FCA Fines Brokerage £2M For Not Catching Fraudulent Trades

By Alex Davidson ( July 15, 2022, 7:21 PM BST) -- The U.K. financial watchdog fined The TJM Partnership Ltd. £2 million ($2.4 million) Friday for serious financial crime control failings in its biggest penalty linked to dividend trading claiming up to multiple tax refunds on the same shares....

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