Articles - DAC Beachcroft

Articles by Beejal Valera

From bullion to bin bags: How dirty money cost NatWest £265 million

From bullion to bin bags: How dirty money cost NatWest £265 million

NatWest has been fined almost £265 million after pleading guilty to three charges of failing to comply with anti-money laundering regulations between ...

NatWest put through the wringer with money laundering guilty plea

NatWest put through the wringer with money laundering guilty plea

In our Spring 2021 D&O Newsletter, we reported on the FCA’s decision to pursue criminal proceedings against NatWest and what that might mean for d ...