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Why the FCA’s NatWest conviction was the perfect blockbuster
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fnlondon.comClaire Cross is a partner and Nick Barnard is a senior associate at law firm Corker Binning
The conviction of NatWest, in which it was fined £264m after being prosecuted by the Financial Conduct Authority for breaches of the money laundering regulations, is a blockbuster case in every respect.
Not only is the defendant a household name, and...
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