Britain fines Santander over money laundering failures
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প্রকাশিত: ০৯ ডিসেম্বর ২০২২, ২২:১১
Britain on Friday hit the UK arm of Spanish banking giant Santander with a fine of almost £108 million ($132 million) after uncovering ‘serious and persistent gaps’ in anti-money laundering controls. The Financial Conduct Authority (FCA) said in a statement...
