The largest bank Spain will pay $131,4 million United Kingdom that "closed eyes" to washing of money

Soderzhaniye2022 Bank will pay $131,4 million United Kingdom for concealment of washing of money clients Bank stopped service of cards of UnionPay, 2021 Wrong doubling of salary payments let out by the Russian banks on 75 thousand accounts to United Kingdom Court obliged to compensate Santander Andrea Orsel 67,8 million euros for refusal of the conclusion of labor contracts on vacancy Note 2022 Bank CEO will pay $131,4 million United Kingdom for concealment of washing of money clients at the beginning of December, 2022 of Santander UK plc was fined $131,4 million after investigation of the British financial supervision revealed "serious and...