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.
Latest Comments
Comments
Edward Grange quoted in The Independent and Evening Standard on extradition of suspect in Sara Sharif case
August 21 2023
Comments
Edward Grange quoted in Criminal Law Week on “Suceava District Court, Romania v Gurau [2023]”
May 16 2023
Comments
Edward Grange comments on High Court decision to block Mike Lynch’s bid to avoid extradition to the US
April 21 2023
News & Insights | Comments | Jessica Parker |