Regulation NatWest fined £265m for money laundering breaches in first criminal prosecution by FCA under Money Laundering Regulations 2007 - Mishcon de Reya LLP 15 December 2021, 10:52 GMT · Google News EN NatWest fined £265m for money laundering breaches in first criminal prosecution by FCA under Money Laundering Regulations 2007 Mishcon de Reya LLP