Today news
About the same in other media
NatWest fined £264m after admitting breaching anti-money laundering rules
Reading now: 103
theguardian.comNatWest has been fined more than £264m after admitting breaching anti-money laundering regulations.
The Bradford jeweller Fowler Oldfield deposited £365m with the bank over a five-year-period, including £264m in cash, some of which was brought into a branch in bin bags.
NatWest, part of the Royal Bank of Scotland group, pleaded guilty in October to three offences under the Money Laundering Regulations 2007, between 8 November 2012 and 23 June 2016.
At Southwark crown court on Monday, Mrs Justice
Read more on theguardian.comAbout this in other media
NatWest accepts $35m fine in guilty plea over Treasury market spoofing fnlondon.com /2 years ago
NatWest accepts $35m fine in guilty plea over Treasury market spoofing fnlondon.com /2 years ago
JPMorgan brokerage unit fined $200m after failure to monitor WhatsApp, other messaging apps fnlondon.com /2 years ago
Show more
The website fvbb.com is an aggregator of news from open sources. The source is indicated at the beginning and at the end of the announcement. You can send a complaint on the news if you find it unreliable.
