We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Barrister Wins Bid To See NatWest's Secret AML Reports

Law360, London (October 15, 2018, 3:40 PM BST) -- A barrister has won a court ruling in London that forces National Westminster Bank PLC to explain why it named him in confidential money laundering reports submitted to the National Crime...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.