NatWest money laundering case linked to second criminal trial, prosecutors say ...Middle East

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NatWest money laundering case linked to second criminal trial, prosecutors say
source : Devdiscourse ( Middle East ) () 15
Criminal money laundering charges against British state-backed bank NatWest are linked to a separate case against 13 individuals based in cities across the country, prosecutors have told Reuters. Britain's financial regulator, the Financial Conduct Authority (FCA), started a criminal action against NatWest on Tuesday, making it the first bank to be charged under a 2007 money laundering law.

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