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 £108mn for anti-money laundering failures

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

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

The Supreme Court fines Banco Santander 5.6 million for failing to comply with the rules against money laundering - Spain's News

Banco Santander SA - The Telegraph

SANTANDER UK GROUP HOLDINGS PLC Form 6-K Current Report Filed 2023-02-06

Santander - latest news, breaking stories and comment - Evening Standard

Santander fined £107.8m for repeated money-laundering failures and risking financial crime, Business News

Santander fined £108m for lax controls to curb financial crime

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

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

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

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

Santander Hit by UK Fine for Lax Money-Laundering Controls - Bloomberg