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COMMENT: How NatWest treatment of Nigel Farage has opened banking to justified criticism, intense scrutiny and claims of over-reach
LATEST: NatWest ceo Rose forced to apologise to Nigel Farage for closing his account; bank set to face deluge of subject access requests
AML, Compliance, Gaming, Regulatory, UK
NEWS: UK gambling operator Betfred must pay Stg£3.25M for AML and social responsibility failings
NEWS: ‘Incompatible views’ of ‘grifter’ Nigel Farage led to bank closing his accounts, according to risk committee report
AML, Banking, Financial Crime, UK
NEWS: Two thirds of money mules aged under 30, UK figures show as new prevention campaign launched
Banking, Financial Crime, Financial Services, UK