WebDec 16, 2024 · Over a period of five years Fowler Oldfield, a Yorkshire gold dealer with a predicted annual turnover of £15m, deposited £365m with NatWest — including £264m … WebFowler Name Meaning. English: occupational name for a fowler a hunter or trapper of wild birds (a common medieval occupation) from Middle English fogheler fugheler (Old …
Bin bags of cash: NatWest fined for dirty money breaches
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. WebDec 13, 2024 · Bradford jewellers Fowler Oldfield's predicted annual turnover when taken on as a client by NatWest was £15m. But it deposited about £365m over five years, including £264m in cash. The... field artillery training strategy
NatWest pleads guilty to money laundering in landmark …
WebMar 17, 2024 · The Financial Conduct Authority (FCA) said the customer, which it did not name but is understood to be Bradford-based jewellery wholesaler Fowler Oldfield, paid £365m into its Natwest account ... WebMar 16, 2024 · Telephone numbers listed for Fowler Oldfield did not work. Representatives for the bank's taxpayer-backed parent firm the NatWest Group are due to appear at Westminster Magistrates' Court on April 14. 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 Westminster magistrates that when... field artillery weapons maintenance course