The Dark Money Files

NatWest Bank and HSBC: The King, his cleaner and the thirsty aspidistra

January 27, 2022 Graham Barrow and Ray Blake Season 8 Episode 10
The Dark Money Files
NatWest Bank and HSBC: The King, his cleaner and the thirsty aspidistra
Show Notes

We bring this trilogy of episodes around transaction monitoring failures to an end with a final review of the NatWest case and a comparison with the recent fine levied against HSBC.

What’s that got to do with a King, his cleaner and a thirsty aspidistra? You’ll need to listen to find out!

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