Santander UK fined £108m over anti-money laundering failings, Banco Santander

Financial Conduct Authority found ‘serious and persistent gaps’ in bank’s controls

Santander UK fined £108m over anti-money laundering failings, Banco Santander

FCA fines Santander £107.7m - The Accountant

Santander slapped with £108m fine by FCA for anti-money laundering failures - CityAM

UK fines Santander over 'gaps' in anti-money laundering controls, Banks News

UK fines Santander over 'gaps' in anti-money laundering controls, Banks News

Banco Santander SA - The Telegraph

Santander to close 111 UK branches and shake up office sites, Banco Santander

Santander hit with fine over 'serious and persistent'…

Santander UK fined £108m over money laundering failings - BBC News

Santander UK fined £108m over money laundering failings

Santander fined £108m for lax controls to curb financial crime

Santander slapped with £108m fine by FCA for anti-money laundering failures - CityAM