Recent Quotes View Full List My Watchlist Create Watchlist Indicators DJI Nasdaq Composite SPX Gold Crude Oil Hydroworld Market Index Markets Stocks ETFs Tools Overview News Currencies International Treasuries Santander U.K. fined $131.4 million for anti-money-laundering failures By: MarketWatch December 09, 2022 at 02:56 AM EST According to the FCA, Santander has failed to properly oversee and manage its AML systems between December 2012 and October 2017, which affected the account oversight of more than 560,000 business customers. Read More >> Data & News supplied by www.cloudquote.io Stock quotes supplied by Barchart Quotes delayed at least 20 minutes. By accessing this page, you agree to the following Privacy Policy and Terms and Conditions.
Santander U.K. fined $131.4 million for anti-money-laundering failures By: MarketWatch December 09, 2022 at 02:56 AM EST According to the FCA, Santander has failed to properly oversee and manage its AML systems between December 2012 and October 2017, which affected the account oversight of more than 560,000 business customers. Read More >>