Financial Crime Financial Crime

NatWest's UK money laundering trial delayed again, FCA says

By Martin Coyle
  • 25 May 2021 08:03
  • 25 May 2021 08:03

NatWest Bank’s UK court case on criminal money laundering charges has been delayed for a second time, the Financial Conduct Authority told MLex today.

Representatives for the UK lender were due to appear at Westminster Magistrates Court tomorrow to answer money laundering charges brought by the FCA. But that hearing

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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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