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Santander UK fined £108m over anti-money laundering failings - The Guardian
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12/9/22 at 11:26am
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The Guardian
Author
Mark Sweney
23 words
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Financial Conduct Authority found ‘serious and persistent gaps’ in bank’s controls
Business & Industrial
Finance
Law & Government
Santander Corporate and Investment Banking
laundering failings
Guardian Financial Conduct Authority
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https://www.theguardian.com/business/2022/dec/09/santander-uk-fined-108m-over-anti-money-laundering-failings
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