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

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

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

Banco Santander, Business

Santander slapped with £108m fine by FCA for anti-money laundering failures - CityAM

Banco Santander, Business

Santander fined £107.7 million for repeated anti-money laundering failures

Santander slapped with £108m fine by FCA for anti-money laundering failures - CityAM

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

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

FCA fines Santander £107.7m - The Accountant

Santander UK is fined £107.8M by the Financial Conduct Authority over money laundering controls

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

Santander UK - Recent News & Activity

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

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