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Find all the economic and financial information on our Orishas Direct application to download on Play StoreBritish company NatWest pleaded guilty on Thursday to money laundering charges. She is accused of failing to prevent the laundering of nearly 400 million pounds ($544 million).
NatWest faces a hefty fine after becoming the first bank in Britain to admit such a criminal offence. The bank, which is 55% taxpayer-owned after a state bailout of more than £45billion during the financial crisis, told a London court it had pleaded guilty to three criminal charges of failing to oversee accounts of its clients between 2012 and 2016 NatWest could be sentenced to around £340 million under sentencing guidelines, Ms Montgomery told the court, but a judge will set the amount fine during the year.
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22/04/2022 - Sociétés
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20/04/2022 - Sociétés
20/04/2022 - Sociétés
20/04/2022 - Sociétés
22/04/2022 - Sociétés
