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NatWest pleads guilty of failure to prevent money laundering

By Iain Gilbert

Date: Thursday 07 Oct 2021

(Sharecast News) - Retail banking firm Natwest has plead guilty to failing to prevent the laundering of almost £400.0m, the first UK bank to cop to such a charge under a 2007 money laundering law.
Natwest indicated guilty pleas to three charges of inadequately monitoring customer accounts between 2012 and 2016...

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