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Santander under investigation by UK FCA over anti-money laundering failures

( February 4, 2021, 11:14 GMT | Official Statement) -- MLex Summary: Santander is under investigation by the UK's financial watchdog over suspected anti-money laundering breaches between 2012 and 2017, the bank disclosed to the London Stock Exchange. The probe, which was launched by the Financial Conduct Authority in 2017, focuses on Santander's handling of "high-risk customers, including Money Service Businesses," it added. Statement follows, the report is attached....

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