Watchdog launches criminal case against NatWest over money laundering ...Middle East

The National.Scott - Economy
Watchdog launches criminal case against NatWest over money laundering
source : The National.Scott ( Middle East ) () 30
CRIMINAL proceedings have been launched against the National Westminster​ Bank (NatWest) under alleged failures to comply with money laundering rules said to involve a total of £365 million – most of it in cash.

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