The Dark Money Files

NatWest Bank and the Bradford Laundromat - part 1

January 03, 2022 Graham Barrow and Ray Blake Season 8 Episode 8
The Dark Money Files
NatWest Bank and the Bradford Laundromat - part 1
Show Notes

In this episode we bring you part one of a deep dive into the criminal prosecution of NatWest 
through the lens of the Statement of Facts which accompanied the guilty verdict.

No matter where you are in the world, given the ubiquity of AML regulations, this will be relevant to you and your organisation.

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