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NatWest bank, formerly known as the Royal Bank of Scotland, has apologised after failing to “prevent money laundering” between 2012 and 2016, with the Financial Conduct Authority (FCA) warning it faces a “very large fine.” Read Full Article at RT.comUK’s state-backed NatWest bank to face ‘very large fine’ after failing to prevent alleged money laundering of nearly £400 million
NatWest bank, formerly known as the Royal Bank of Scotland, has apologised after failing to “prevent money laundering” between 2012 and 2016, with the Financial Conduct Authority (FCA) warning it faces a “very large fine.” Read Full Article at RT.com Read more