Santander UK fined £108m over anti-money laundering failings, Banco Santander
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Financial Conduct Authority found ‘serious and persistent gaps’ in bank’s controls
Shiv Kaul (@ShivKaul2) / X
Santander UK fined £108mn for anti-money laundering failures
Santander slapped with £108m fine by FCA for anti-money laundering failures - CityAM
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Santander UK fined £108m over money laundering failings
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Santander UK fined £108mn for anti-money laundering failures
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