07 Oct 2021

NatWest Bank Pleads Guilty to Failing to Prevent Alleged Money Laundering of Nearly £400m by aCustomer

October 7, 2021, The National Westminster (NatWest) Bank Plc entered guilty pleas to criminal charges filed by United Kingdom (UK)Financial Conduct Authority (FCA) under the Money Laundering Regulations 2007 (MLR 2007).

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