Global Investigations Review - The law and practice of international investigations

FCA opens money-laundering investigation into RBS

By Euan Conley

08 August 2017

FCA opens money-laundering investigation into RBS RBA iStockphoto.com/trenchcoates

The Royal Bank of Scotland revealed on 4 August that it is under investigation by the UK Financial Conduct Authority over its compliance with UK anti-money laundering rules.