NatWest Pleads Guilty To Money Laundering Offences
In a London court, NatWest indicated guilty pleas to three criminal charges of not adequately monitoring customer accounts between 2012 and 2016.
The Financial Conduct Authority (FCA) prosecuted the case against the UK bank. The FCA’s lawyer, Clare Montgomery, said: "The facts of the case are complex, the likely sentence is a very large fine."…
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