Today news
About the same in other media
NatWest fined £264m after money laundering conviction
Reading now: 952
NatWest has been fined more than £264m after being convicted of money laundering in a prosecution brought by the Financial Conduct Authority.
NatWest was fined £264.8m at a 13 December sentencing hearing at Southwark Crown Court and ordered to pay the FCA’s costs.
That bank had pleaded guilty to three offences under the Money Laundering Regulations...
Read more on fnlondon.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.
