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NatWest money laundering case linked to second criminal trial, prosecutors say

NatWest money laundering case linked to second criminal trial, prosecutors say
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NatWest money laundering case linked to second criminal trial, prosecutors say

NatWest money laundering case linked to second criminal trial, prosecutors say
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NatWest money laundering case linked to second criminal trial, prosecutors say

NatWest money laundering case linked to second criminal trial, prosecutors say
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Natwest rocked by £365m money laundering scandal

NatWest has been dragged into a massive money laundering scandal involving hundreds of millions of pounds deposited in banknotes.
In a move that stunned the City, regulators launched criminal proceedings against the High Street bank and accused it of failing to scrutinise a string of suspicious payments by a business customer.
The Financial Conduct Authority (FCA) said the customer, which it did not name but is understood to be Bradford-based jewellery wholesaler Fowler Oldfield, paid £365m into its Natwest account over a five-year period. Around £264million of that was deposited in cash in increasingly large sums.
In a move that stunned the City, regulators launched criminal proceedings against Natwest and accused it of failing to scrutinise a string of suspicious payments by a business customer ....

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ALEX BRUMMER: FCA shows its mettle by bringing charges against NatWest

Who would have thought it? The dusty, slow to act, legalistic and over-cautious City regulator, the Financial Conduct Authority (FCA), daring to bring criminal money laundering charges against Natwest.
The decision to steam ahead by fresh chief executive Nikhil Rathi indicates that regime change could mark a new era of activism.
If that is the case then Neil Woodford, subject of a probe into the implosion of his investment empire, better look out. Even Greensill, which so far has managed to slip between the cracks in UK regulation of shadow banks, could be in the firing line.
New sheriff in town? FCA chief exec Nikhil Rathi s decision to charge Natwest with Money Laundering indicates that regime change could mark a new era of activism ....

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