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Engineering giant hits back at NatWest in US$5m fraud suit

Published on: 01 December 2021
Published by: Law360
  • Engineering giant hits back at NatWest in US$5m fraud suit

Article summary

Law360, London: The Saudi subsidiary of an Italian engineering giant has fought back against NatWest's defence in a dispute over US$5m it claims it lost in a scam because the bank allegedly failed to spot money laundering. or take a trial to read the full analysis.

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