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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.
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. The bank pleaded guilty at