The bank had "serious and persistent gaps" in anti-money laundering controls, the watchdog finds.
from BBC News - Business https://ift.tt/9Io0cNj
Friday, December 9, 2022
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» Santander UK fined £108m over money laundering failings
Santander UK fined £108m over money laundering failings
N Korea hackers stole $1.3bn of crypto this year - report
Some incidents may be linked to North Korean IT workers infiltrating tech firms, according to research firm Chainalysis. from BBC News htt...
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