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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