Money Laundering Bulletin
NatWest in the dock
ThomasCattee is awhite-collar crime lawyer at Gherson Solicitors (+44 (0)20 7724 4488, www.gherson.com)
News brokeon 16 March [2021] that the Financial Conduct Authority (FCA) has startedcriminal proceedings against National Westminster
Bank Plc for alleged offencesrelating to the adequacy of procedures in place to prevent money laundering.[1]