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

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Martin Coyle

Senior Correspondent


Martin Coyle is a senior correspondent, based in MLex's London office, reporting daily on bribery and corruption issues in the UK and Europe. Previously he was a senior editor at Thomson Reuters where he covered anti-money laundering, financial crime and regulatory enforcement issues. Prior to that he was editor of The Accountant, the world's oldest accounting publication, and International Accounting Bulletin, a bi-monthly business journal owned by Lafferty.

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