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.
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
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