Garbage bags full of cash: Major UK bank fined R5.6bn after money laundering scandal | Fin24 - Find all the latest news, Breaking News, Top Headlines about Africa | Africantimes

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Monday, 13 December 2021

Garbage bags full of cash: Major UK bank fined R5.6bn after money laundering scandal | Fin24

NatWest Group was fined 264.7 million pounds after pleading guilty to failing to prevent money laundering in a case that detailed hundreds of thousands of pounds being couriered in black garbage bags and branch vaults overflowing with bank notes.


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