Anti-Financial Crime & Financial Crime Compliance
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AML, Financial Crime

Former Santander employee charged with multi-million bank fraud

By Elizabeth Hearst for AMLi

A former Santander banking official is to stand trial in connection with an alleged multi-million pound bank fraud. 

Ciaran Brendan Barr was charged with 66 counts of fraud by abuse of position and two counts of fraud by false representation. 

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