Major British bank fined for laundering trash bags full of cash
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NatWest, the UK’s biggest business bank, has been fined £265 million ($350 million) for failing to prevent the laundering of nearly £400 million. It’s the first criminal money laundering case against a British bank. Read Full Article at RT.comMajor British bank fined for laundering trash bags full of cash
NatWest, the UK’s biggest business bank, has been fined £265 million ($350 million) for failing to prevent the laundering of nearly £400 million. It’s the first criminal money laundering case against a British bank. Read Full Article at RT.com Read more
