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Kim Kardashian
Kimberly Noel Kardashian West (née Kardashian; born October 21, 1980) is an American media personality, model, businesswoman, socialite and actress. Kardashian first gained media attention as a friend and stylist of Paris Hilton but received wider notice after a 2002 sex tape, Kim Kardashian, Superstar, with her then-boyfriend Ray J was released in 2007. Later that year, she and her family began to appear in the E! reality television series Keeping Up with the Kardashians (2007–present). Its success soon led to the creation of spin-offs including Kourtney and Kim Take New York (2011–2012) and Kourtney and Kim Take Miami (2009–2013).
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Britain Manchester county Bradford prevention prosecution Money laundering Britain Manchester county Bradford

NatWest admits guilt in first prosecution of bank under money laundering laws

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manchestereveningnews.co.uk

NatWest has admitted three counts of failing to properly monitor £365m deposited into a customer’s account. It is the first time a financial institution has faced criminal prosecution under anti-money laundering laws in the UK.

The Financial Conduct Authority (FCA) said NatWest failed to adhere to the requirements of anti-money laundering legislation in relation to Fowler Oldfield Ltd’s account between November 7 2013 and June 23 2016. READ MORE: Met Office weather forecast as temperatures predicted to reach 21C across Greater Manchester Fowler Oldfield was a century-old jeweller based in Bradford.

It was shut down following a police raid in 2016. NatWest now faces a fine of up to £340m. FCA prosecutor Clare Montgomery QC told

Read more on manchestereveningnews.co.uk
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