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Friday, December 9, 2022

Santander UK fined £108m over money laundering failings

The bank had "serious and persistent gaps" in anti-money laundering controls, the watchdog finds.

from BBC News - Business https://ift.tt/9Io0cNj

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Aldi to open 40 new UK locations in 2026

New locations include Southam in Warwickshire, Hastings in Sussex, and Amersham in Buckinghamshire. from BBC News https://ift.tt/IlQeb3u