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07 Oct 2021

Jessica Parker quoted in Bloomberg on NatWest pleading guilty V FCA

Partner Jessica Parker has been quoted in Bloomberg on the news that NatWest Group Plc could face a fine of several hundred million pounds from the U.K.’s financial watchdog after pleading guilty to three criminal charges of money laundering.

“This prosecution is an unprecedented step by the FCA and can be seen as part of a wider effort by law enforcement agencies to up the ante in enforcement of the rules designed to prevent money laundering,” she said.

You read the full article here.