NatWest fined £265m in FCA’s first conviction for breach of money-laundering rules
Sarah JollyDecember 14, 2021
UK bank NatWest has been fined £265m for three breaches of money-laundering rules, in the first criminal conviction for the charge brought by UK regulator the Financial Conduct Authority (FCA).
A London court handed down t...
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Sarah JollyDecember 14, 2021