buckleyfirm.com/blog/2022-12-20/fca-fines-uk-bank-nearly-%C2%A3108-million-inadequate-aml-controls#page=1
www.fca.org.uk/news/press-releases/fca-fines-santander-uk-repeated-anti-money-laundering-failures
www.hickmanandrose.co.uk/blog-santanders-festive-107m-penalty-what-can-we-learn-from-the-fcas-latest-aml-enforcement/
Home » Money Laundring » UK: FCA fines Bank with £107.7 Million for repeated Anti-Money Laundering Failures