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Santander UK fined £108m over money laundering failings
Santander UK fined £108m over money laundering failings
by
Devanagari News
December 09, 2022
The bank had "serious and persistent gaps" in anti-money laundering controls, the watchdog finds.
Santander UK fined £108m over money laundering failings
Reviewed by
Devanagari News
on
December 09, 2022
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Friday, 9 December 2022
Santander UK fined £108m over money laundering failings
The bank had "serious and persistent gaps" in anti-money laundering controls, the watchdog finds.
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