CaixaBank Hit with One of Spain’s Largest AML Fines Over Old Bankia Deal
Hey Digital Banking Fanatic!
CaixaBank has been fined more than €30 million by Spain’s money laundering watchdog, one of the largest penalties of its kind in the country.
The case traces back nearly a decade. It centers on a 2016 real estate deal executed by Bankia, which CaixaBank acquired