NatWest faces criminal charges in UK over cash deposits

National Westminster Bank Plc will appear before Westminster Magistrates’ Court on 14 April [2021] to answer charges that its failed to adequately monitor and investigate “increasingly large cash deposits” by a UK incorporated customer between 11 November 2011 and 19 October 2016. Court documents identify the company as Fowler Oldfield Ltd., a Bradford, England-based gold dealer, which has since gone into liquidation. [1]