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
UK fines Santander over 'gaps' in anti-money laundering controls, Banks News
Shiv Kaul (@ShivKaul2) / X
Santander UK is fined £107.8M by the Financial Conduct Authority over money laundering controls
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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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