“As the NRA acknowledges, we have long identified the facilitation of money laundering as a risk, and it continues to be a priority for us. We know that there are a very small number of lawyers who knowingly launder money. We take robust action against those individuals.”
Nationwide ‘set to axe 600 jobs’
Nationwide Building Society is expected to axe 600 jobs following its takeover of Virgin Money, according to reports.