Editorial & Advertiser disclosure

Global Banking & Finance Review® is an online platform offering news, analysis, and opinion on the latest trends, developments, and innovations in the banking and finance industry worldwide. The platform covers a diverse range of topics, including banking, insurance, investment, wealth management, fintech, and regulatory issues. The website publishes news, press releases, opinion and advertorials on various financial organizations, products and services which are commissioned from various Companies, Organizations, PR agencies, Bloggers etc. These commissioned articles are commercial in nature. This is not to be considered as financial advice and should be considered only for information purposes. It does not reflect the views or opinion of our website and is not to be considered an endorsement or a recommendation. We cannot guarantee the accuracy or applicability of any information provided with respect to your individual or personal circumstances. Please seek Professional advice from a qualified professional before making any financial decisions. We link to various third-party websites, affiliate sales networks, and to our advertising partners websites. When you view or click on certain links available on our articles, our partners may compensate us for displaying the content to you or make a purchase or fill a form. This will not incur any additional charges to you. To make things simpler for you to identity or distinguish advertised or sponsored articles or links, you may consider all articles or links hosted on our site as a commercial article placement. We will not be responsible for any loss you may suffer as a result of any omission or inaccuracy on the website.

Banking

Britain’s NatWest bank faces money laundering charges

Published by linker 5

Posted on March 17, 2021

· Last updated: January 21, 2026

Add as preferred source on Google

An image featuring the NatWest bank logo alongside financial documents, highlighting the ongoing money laundering charges the bank is facing in the UK. This image represents key issues in banking compliance and regulatory oversight.

Global Banking & Finance Awards 2026 — Call for Entries

Global Banking & Finance Review Awards®: Pride Bank Limited’s Pride Care Wins 'Most Innovative Insurance Product Uganda 2026'

Global Banking & Finance Review® Awards: Anuj Mediratta, Gulf African Bank Named Best Islamic Banking CEO in Kenya 2026

Global Banking & Finance Review® Awards: Mr. Hasan Asadullozoda of OJSC Oriyonbonk Honoured as Best Banking Chairman Tajikistan 2026

Global Banking & Finance Review® Awards 2026: Moza Banco Wins Triple Honours Across CSR, HR & Recruitment, and Technology

Land Bank of the Philippines Wins Multiple Awards at Global Banking & Finance Review® Awards 2026

Jordan Kuwait Bank Named Best CSR Bank Jordan 2026 by Global Banking & Finance Review®

More from Banking

Explore more articles in the Banking category

Global Banking & Finance Review® Awards 2026: HDBank Named Best SME Bank Vietnam 2026

Global Banking & Finance Review® Awards 2026: Fidelity Bank Named Fastest Growing SME Bank Nigeria 2026

Ecobank Wins Best Customer Service - Banking Sierra Leone 2026 at Global Banking & Finance Review Awards®

Global Banking & Finance Review® Awards 2026: Chip Mong Commercial Bank Achieves Dual Recognition

Global Banking & Finance Review® Awards: Bank Windhoek Wins Banking Brand of the Year Namibia 2026

Global Banking & Finance Review® Awards 2026: Bank of Kigali Wins Best Bank for Digital Banking Services Rwanda 2026

Bahrain Development Bank Secures Triple Triumph at Global Banking & Finance Review® Awards 2026

Image for Global Banking & Finance Review® Awards 2026: Access Bank Zambia Secures Triple Honours for Excellence in Talent Development, Remittance, and Risk Management

Global Banking & Finance Review® Awards 2026: Access Bank Zambia Secures Triple Honours for Excellence in Talent Development, Remittance, and Risk Management

Access Bank (Rwanda) Plc Named Best Remittance Bank Rwanda 2026 at Global Banking & Finance Review® Awards 2026

Absa Bank Tanzania Wins Dual Honours at Global Banking & Finance Review® Awards 2026

Global Banking & Finance Review® Awards 2026: Wing Bank (Cambodia) Plc Wins Dual Honours

Suez Canal Bank Wins Dual Honours at Global Banking & Finance Review® Awards 2026

View All Banking Posts