blog.macfarlanes.com/post/102g9qw/aml-enforcement-the-fca-impose-a-significant-fine-on-commerzbank-for-aml-failing
www.penningtonslaw.com/news-publications/latest-news/2020/commerzbank-fined-for-anti-money-laundering-failures
www.tltsolicitors.com/insights-and-events/insight/lessons-to-be-learned-from-the-fcas-enforcement-action-against-commerzbank-ag-for-aml-failings/
www.dechert.com/knowledge/onpoint/2020/7/ensuring-your-compliance–lessons-from-commerzbank-london.html
www.paulhastings.com/publications-items/details/?id=9404b06f-2334-6428-811c-ff00004cbded
See also:
www.hickmanandrose.co.uk/the-fcas-criminal-and-civil-powers-to-combat-money-laundering/