NatWest is fined more than £264million over money laundering breach

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NatWest is fined more than £264million over money laundering breach
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A JUDGE fined NatWest more than £264million yesterday after it admitted breaching anti-money laundering regulations.

The judge said:"It is not suggested there has been any deliberate flouting of the rules or any criminal intent "Although in no way complicit in the money laundering without the bank's failings the money could not have been laundered."

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