CPS convicts four individuals for laundering £266m in criminal proceeds through a gold dealership – NatWest was fined for it

Cash couriers delivered large sums of illicit money in sports bags and holdalls to business addresses managed by the defendants. The money was counted on-site using specialist machines and then sent via G4S or the Post Office to NatWest for deposit into Fowler Oldfield’s account. This operation was used to launder criminal proceeds…