Monday, 13 December 2021

NatWest fined £265m after bin bags of cash laundered

December 13, 2021  ,  No comments

The state-backed bank had pleaded guilty to failing to prevent money-laundering of nearly £400m.

from BBC News - Home https://ift.tt/3pLxELS
via IFTTT

0 comments:

Post a Comment

Catherine and William try curling in Stirling

The Prince and Princess of Wales also met the Team GB and Paralympics GB curling teams ahead of the Winter Olympic Games. from BBC News ht...