Four convicted of UK£200m+ money laundering deposits into NatWest

The National Westminster Bank account of Bradford, UK-based precious metals and jewellery dealer Fowler Oldfield received over UK£200 million (US$255 million) in criminal cash after two of its directors and two others working in the sector cooperated in money laundering for third parties between 2014 and 2016.

The National Westminster Bank account of Bradford, UK-based precious metals and jewellery dealer Fowler Oldfield received over UK£200 million (US$255 million) in criminal cash after two of its directors and two others working in the sector cooperated in money laundering for third parties between 2014 and 2016.