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NatWest fined £264m after money laundering conviction
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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...
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