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NatWest fined £265m after bin bags of cash laundered

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

from BBC News - Home https://ift.tt/3pLxELS
NatWest fined £265m after bin bags of cash laundered NatWest fined £265m after bin bags of cash laundered Reviewed by yusuf on December 13, 2021 Rating: 5

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