Santander Settles French Laundering Case for €22.5 Million
Banco Santander SA agreed to pay €22.5 million ($26.2 million) to settle a case opened in 2013 into operations at its Paris branches that included allegations of money laundering, French...
By Alan Katz · Bloomberg
Banco Santander SA agreed to pay €22.5 million ($26.2 million) to settle a case opened in 2013 into operations at its Paris branches that included allegations of money laundering, French prosecutors said.