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Midweek Roundup: Spain Fines Banco Santander, Trump Warns Cuba of Sanctions Reversal, and More
printSpanish officials fined Santander Bank €1 million for "serious" anti-money laundering breaches involving a corporate account maintained for a property firm, the lender's subsidiary in Spain, Banesto, Reuters reported. More U.S. President-elect Donald Trump wrote in a tweet following the death of Fidel Castro that he would reimpose sanctions against Cuba if the island-nation doesn't agree to a "better deal," Reuters reported. More HSBC has abruptly closed-and subsequently reopened-four accounts of a longstanding anti-fascist campaign group without explanation, the Guardian reported. More The United Kingdom is unlikely to remain in the European Union's single market after exiting the economic bloc,...
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