ALEX BRUMMER: NatWest shamed by money laundering scandal
Banks and, for that matter, the Government, have experienced a torrid time with fraud in the pandemic. But it was a national emergency.
Source: thisismoney.co.uk
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ALEX BRUMMER: NatWest shamed by money laundering scandal
Banks and, for that matter, the Government, have experienced a torrid time with fraud in the pandemic. But it was a national emergency.
Source: dailymail.co.uk
Dec 14: Tories to rebel over Covid passes; PM calls for booster volunteers; London bans E-scooters; Aston teases V12 Vantage – Car Dealer Magazine
Dozens of Tory MPs set to defy Johnson over Covid passes for England Boris Johnson is facing the biggest rebellion of his premiership, with dozens of Tory
Source: cardealermagazine.co.uk
NatWest Fined GBP 264.8 Mln For Money Laundering Failures
LONDON (dpa-AFX) - NatWest Group Plc was fined 264.8 million pounds after admitting it failed to prevent money-laundering of about 365 million pounds by one firm.Justice Cockerill, the sentencing
Source: finanznachrichten.de
Bin bags of laundered cash lands NatWest £265m fine
NatWest has been fined £265m after it failed to prevent money-laundering of £365m by one firm. Vast sums of cash were deposited with the bank in “black bin bags, which tore because of their weight”, according to sentencing remarks in the case brought by the Financial Conduct Authority.
Source: moneymarketing.co.uk