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Re:How we secure Monzo's banking platform by melevittfl on Monday April 04, 2022 @11:04PM (#30914893)
I’m sure you know this, but it’s not just regulator’s ire. It is a criminal act in and of itself to disclose that someone is a target of an investigation.

And it’s not just a criminal act for the organisation, but the individual customer service agent can be held personally criminally liable for disclosing, even accidentally.

So yeah, they have a really strong incentive not to tell you anything.

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