NatWest fined £264,000,000 over money laundering scandal
NatWest fined £264,000,000 over money laundering scandal
It is the first time a financial institution has faced criminal prosecution by the Financial Conduct Authority under anti-money laundering laws (Picture: PA)
NatWest has been fined more than £264 million after breaching anti-money laundering laws.
The high street bank was investigated by the Financial Conduct Authority (FCA) after Bradford business Fowler Oldfield deposited £365 million,…
Discover more from USNewsRank
Subscribe to get the latest posts sent to your email.