https://www.bbc.co.uk/news/business-63914275
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Santander UK fined £108m over money laundering failings - BBC
12/9/22 at 8:49am
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BBC News
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https://www.facebook.com/bbcnews
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Business & Industrial Public Safety Legal Santander Corporate and Investment Banking money laundering failings laundering controls BBC
The bank had "serious and persistent gaps" in anti-money laundering controls, the watchdog finds.
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