UK bank NatWest faces fine over money laundering failures
LONDON (AP) — British bank NatWest faces a potentially hefty fine after admitting to three charges relating to anti-money laundering failures. The case, which was heard at Westminster Magistrates’ Court Thursday, related to 365 million pounds ($495 million) deposited into the account of century-old jeweler Fowler Oldfield between 2012 and 2016. Fowler Oldfield was based
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