Santander UK fined £108m over anti-money laundering failings, Banco Santander

Financial Conduct Authority found ‘serious and persistent gaps’ in bank’s controls

Santander UK fined £108m over anti-money laundering failings, Banco Santander

Santander UK - Recent News & Activity

Santander UK fined £108m over money laundering failings - BBC News

BSBR News Today Why did Banco Santander (Brasil) stock go down today?

UK watchdog fines Santander $132 mln over anti-laundering controls

BREAKING: Santander fined £108M for AML failings; bank failed to act on its own red flags and 'open to serious money laundering risk'; case involved 560,000 UK business customers - AML Intelligence

BUSINESS LIVE: Santander fined £108m; Costs weigh on ABF profits

Santander UK fined £108mn for anti-money laundering failures

Banco Santander SA - The Telegraph

Banco Santander, Business

Santander UK fined £108m for anti-money laundering failures

UK fines Santander over 'gaps' in anti-money laundering controls, Banks News