Financial Crime Financial Crime

NatWest faces delay in UK FCA-led money laundering case

By Martin Coyle
  • 13 Apr 2021 10:18
  • 13 Apr 2021 10:18
NatWest Bank is facing a delay in a case that involves Financial Conduct Authority-led criminal charges against it, after a court hearing due to take place tomorrow was postponed.

The UK lender faces charges for suspected money laundering after the country’s financial regulator said last month it had opened a criminal case

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