Legal News

NatWest failed to flag anti money laundering risks in real-time, suit says

Published on: 24 November 2021
Published by: Law360
  • NatWest failed to flag anti money laundering risks in real-time, suit says

Article summary

Law360, London: NatWest has been hit with new allegations over its failure to spot money laundering in an ongoing case brought by the Saudi subsidiary of an Italian engineering giant that lost US$5m to a push payment scam. or take a trial to read the full analysis.

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