WebDec 13, 2024 · The charges covered NatWest’s failure to properly monitor the activity of a commercial customer, Fowler Oldfield, a jewellery business based in Bradford, between 8 November 2012 to 23 June 2016. When taking on the customer, NatWest initially understood it would not handle cash from the Fowler Oldfield business. WebMar 18, 2024 · Fowler Oldfield was shut down in 2016 and its assets are in the hands of the police, who are still investigating. Prosecutions have already resulted in several …
How Fowler Oldfield laundered £1million per week BAE Systems
WebDec 13, 2024 · NatWest fined £264m after accepting deposits of laundered money in bin bags Fowler Oldfield, a Bradford based jewellery firm, managed to deposit £365m with the bank over three years http://fowlerkansas.com/ james wigginton orrick
NatWest’s anti-money laundering failures laid bare in …
WebMar 16, 2024 · The customer was Fowler Oldfield, a Bradford-based jewellery wholesaler that was shut down after a police investigation in 2016, according to a person briefed on … WebOct 7, 2024 · Fowler Oldfield was a century-old jeweller based in Bradford, and was shut down following a police raid in 2016. FCA prosecutor Clare Montgomery QC told … WebOct 7, 2024 · Bradford gold merchant Fowler Oldfield is alleged to have received £2m a day in bags of cash as well as allegedly laundering £365m through its NatWest Bank … james wigginton nancy burton