Legal
NatWest fined £264.8 million for anti-money laundering failures
National Westminster Bank Plc has fined £264,772,619.95 following convictions for three offences of failing to comply with money laundering regulations. Mrs Justice Cockerill, the sentencing judge at Southwark Crown Court, today said: '….it must be borne in mind that although in no way complicit in the money laundering which took…
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