Module name: Low of financial services
To what extant has the ruling in SHAH, regarding suspicious transactions, affected both customer and bank?
Assignment: Essay style question: financial regulation
Assignment related to the case of (SHAH and another V HSBC private bank (UK) Ltd.)
Note: it’s crucial that the discussion should be supported by low cases so the assignment could be accepted by the module instructor.
Submit essay with 2000 words.
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