HomepageBBCSantander UK fined £108m over money laundering failings BBC Santander UK fined £108m over money laundering failings News Complex Posted on 2022-12-09 The bank had “serious and persistent gaps” in anti-money laundering controls, the watchdog finds. Source Related LEAVE A RESPONSE Cancel replyYou must be logged in to post a comment. Post navigation Previous PostJapan, Britain and Italy plan sixth-generation fighter jet to rival world's most-advanced warplanes Next PostIcy conditions likely to trigger cold weather payments in England and Wales 相關新聞 BBC Schools hit by cyber attack and documents leaked News Complex 2023-01-06 BBC Welsh: Covid lockdowns blamed for drop in speakers News Complex 2023-01-21 BBC Tower of London 'random' stabbing suspect sought by police News Complex 2022-10-12 BBC Langya: New virus infects 35 people in eastern China News Complex 2022-08-10
