NatWest Bank and HSBC: The King, his cleaner and the thirsty aspidistra

We bring this trilogy of episodes around transaction monitoring failures to an end with a final review of the NatWest case and a comparison with the recent fine levied against HSBC. What’s that got to do with a King, his cleaner and a thirsty aspidistra? You’ll need to listen to find out! Send us a text Support the show Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoney...