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Natwest faces 'very large' fine over multi-million-point money laundering failures

NatWest Group PLC faces "a very large fine" after the lender admitted three charges in court relating to anti-money laundering failures over multi-mil...

October 7, 2021, 7:52 am

Natwest faces 'very large' fine over multi-million-point money laundering failures

NatWest Group PLC faces "a very large fine" after the lender admitted three charges in court relating to anti-money laundering failures over multi-mil...

October 7, 2021, 7:52 am


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