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NatWest charged with money laundering by UK's FCA

Published by Frank Prenesti on 16th March 2021

(Sharecast News) - State-controlled NatWest Bank has been charged with money laundering in the first case of its kind in the UK, Britain's Financial Conduct Authority said on Tuesday.

URL: http://www.digitallook.com/dl/news/story/31710307/...

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