a year ago

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

The Guardian
a year ago

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

FT
a year ago

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

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

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