crime
FCA fines NatWest £264.8 million for failed anti money laundering duty
Firms handling large sums of cash have been reminded of their duty to combat money-laundering after NatWest Bank was fined £264.8 million in the Financial Conduct Authority's first criminal prosecution for money laundering failings.
Compliance & risk management
14 Dec
Authorities should not ‘pick and choose’ fraud cases, says Luscombe Motors boss
Luscombe Motors managing director Robin Luscombe has insisted that the Police and Trading Standards should “pick and choose” the fraud cases they investigate after falling foul of a car clocking sales scam.
Car dealer news
11 Aug