6 months ago

Starling Bank fined £29m for 'shockingly lax' financial crime controls

The Guardian
6 months ago

UK regulator fines Starling Bank £29mn over 'shockingly lax' crime controls

FT
6 months ago

Goldman-backed Starling Bank fined $38.5 million for 'shockingly lax' financial crime controls

CNBC
Tags: crime controls, Bank, Bank £29mn, £29m, UK regulator fines, Starling Bank,

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