The Treasury Committee has written to FCA asking for further information on FCA’s prosecution of NatWest for money laundering. It asks why it took 5 years to reach conclusion, and seeks to understand the interaction between FCA and other agencies, and to understand why no individuals were prosecuted.
Treasury Committee seeks further information on NatWest action
Scales of Justice ( Lady of Justice) of the Central Criminal Court fondly known as The Old Bailey in the city of London, England, UK