blog.macfarlanes.com/post/102gxhy/not-so-wise-the-fca-imposes-a-new-fine-for-anti-money-laundering-failings
www.5sah.co.uk/knowledge-hub/articles/2021-05-11/fca-fines-sapien-over-aml-lapses-suggesting-a-back-door-into-cum-ex-probes-david-stern-comments-for-regulatory-intelligence
brodies.com/insights/corporate-crime-and-investigations/first-fca-fine-for-financial-crime-control-failings-in-relation-to-cum-ex-trading/
See also:
www.hickmanandrose.co.uk/the-fcas-criminal-and-civil-powers-to-combat-money-laundering/