13 December 2021
NatWest fined £265m after bin bags of cash laundered
Source: BBC News (https://www.bbc.co.uk/news/business-59629711)
17 December 2021
HSBC fined £64m for anti-money laundering failings
Source: BBC News (https://www.bbc.co.uk/news/business-59689581)
30 December 2021
Santander: Bank hands out £130m in Christmas blunder
Source: BBC News (https://www.bbc.co.uk/news/business-59826345)
4 January 2022
Nationwide customers face more payment delays
Source: BBC News (https://www.bbc.co.uk/news/business-59871275)
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