LLR: Financial Crime

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R (THE FINANCIAL CONDUCT AUTHORITY) v NATIONAL WESTMINSTER BANK PLC

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LLR: Financial Crime

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R (THE FINANCIAL CONDUCT AUTHORITY) v NATIONAL WESTMINSTER BANK PLC

[2022] Lloyd's Rep. FC 157

SOUTHWARK CROWN COURT

Before Mrs Justice Cockerill

Money laundering – Money Laundering Regulations 2007 (SI 2007 No 2157) – Customer due diligence – Ongoing monitoring – Failure to comply – Sentence.

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