Tom Bushnell article analysing Santander’s £107m AML penalty published in Law360
12 Jan 2023
Tom Bushnell‘s article on the lessons of Santander bank’s £107m penalty for breaching Anti-Money Laundering regulations has been published by Law360.
In his article Tom compares the FCA’s treatment of Santander with its criminal prosecution on money laundering charges of another High Street bank – this time NatWest.
Tom identifies three issues common to both cases, and considers what these decisions mean for individuals working within regulated firms.
Tom’s article can be found here or as a downloadable PDF below