Dundee City Council’s chief executive sought assurances over anti-money laundering practices from a major building society following a £1.1m fraud by a former staff member, it has emerged.
David Martin wrote to Nationwide Building Society after a request by the council’s scrutiny committee.
Want full article access?
Receive The MJ magazine each week and gain access to all the content on this website with a subscription.
Full website content includes additional, exclusive commentary and analysis on the issues affecting local government.
Already a subscriber? Login
