Money Laundering Bulletin

Timon Molloy

Document

NatWest in the dock

ThomasCattee is awhite-collar crime lawyer at Gherson Solicitors (+44 (0)20 7724 4488, www.gherson.com)

News brokeon 16 March [2021] that the Financial Conduct Authority (FCA) has startedcriminal proceedings against National Westminster Bank Plc for alleged offencesrelating to the adequacy of procedures in place to prevent money laundering.[1]

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