Episode Details
Back to EpisodesNatWest Bank and the Bradford Laundromat - part 1
Season 8
Episode 8
Published 4 years, 6 months ago
Description
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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