NatWest fined £264.8m for money laundering
- Monday, 13 December 2021
- Articles
National Westminster Bank has today been fined £264.8m at Southwark Crown Court for money laundering in one of the biggest cases of its kind in the UK.
Read more...NatWest faces hefty fine for money laundering
- Thursday, 07 October 2021
- Articles
National Westminster Bank Plc has pleaded guilty to money laundering offences related to £400m transferred to a Bradford gold dealer.
Read more...Ex-adviser jailed for nearly 6 years for money laundering
- Thursday, 09 September 2021
- Articles
Former investment adviser Richard Faithfull has been sentenced to 5 years and 10 months in prison for laundering money.
Read more...FCA starts criminal proceedings against NatWest
- Tuesday, 16 March 2021
- Articles
The Financial Conduct Authority (FCA) has commenced criminal proceedings against NatWest in respect to offences under money laundering regulations.
Read more...