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NatWest charged with money laundering by UK's FCA

By Frank Prenesti

Date: Tuesday 16 Mar 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.


The FCA said the bank, formerly Royal Bank of Scotland and 60% owned by the UK taxpayer, allegedly accepted...

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