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LONDON, Dec 13 (Reuters) - NatWest has been fined 265 million pounds ($350.9 million) for failing to prevent the laundering of nearly 400 million pounds, in the first criminal money laundering case against a British bank.
A gang deposited hundreds of millions of pounds in cash at around 50 branches of NatWest, prosecutors for Britain's financial regulator said on Monday, with at least one outlet receiving more than 40 million pounds.
Poll: Lending Money Goes Wrong Nearly Half The Time | Bankrate
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6 money lessons 2021 taught us - CNET
I made some unexpected career and financial moves this year. I started a new and exciting job , shopped for flood insurance and even bought a cryptocurrency-related investment, something I swore I'd never do.
Here are some of the lessons and takeaways inspired -- and, in some cases, challenged -- by the events of the last 12 months.
Liz Weston: A year-end money checklist for people 50 and up | WTOP News
Age brings unique opportunities and obligations, including some important year-end tasks that can help you make the most of your money. For people 50 and older, here are some to consider:
If you're still employed, use a retirement calculator to see if you should boost your savings rate.
How to teach children the real value of money | Money | The Guardian
A study has shown that by the age of seven they can grasp the lessons they need to learn to avoid financial problems in the future
Juliette Collier, a national director of the charity Campaign for Learning, says it is worth giving children as young as three or four their own coins to handle, spend and save. "Once they are old enough not to put it in their mouth, then give them some money," she says.
Money problems: how TV painted a bleak picture of wealth in 2021 | Television | The Guardian
Some of the buzziest shows in 2021 – Squid Game, Succession, The White Lotus – offered incredibly bleak takes on capitalism fitting for our dystopian times
Strip all three of these shows of their incisive barbs or sexual tension or meticulous set-dressing, and you'll find the same molten black core: an economic system so stratified and broken as to be inescapable, invincible (in the timeline of these stories), and toxic from top to bottom.
Bloomberg - Are you a robot?
Money Sense: 5 ways to catch up on retirement savings at any age - Cross Timbers Gazette |
Even if you're juggling other financial goals, there are steps you can take to help you get back on track
You're busy with your career, maybe buying a home, having kids, saving for college, starting a business―or taking planned or unplanned time off from work.
So how can you catch up? Debra Greenberg, director, Retirement & Personal Wealth Solutions, Bank of America, has the following suggestions—each of which can help you get closer to your retirement goals. "Don't be discouraged,” Greenberg says.
How Year-End Money Advice Has Changed With COVID-19 | GOBankingRates
The winter holidays bring the often-dreaded but all-important end-of-year financial planning that no one wants to do but has to anyway.
Save More Money: Unplug These Appliances That Hike Up Your Electricity Bill
For Your Shopping: 21 Items That Are Always Cheaper at Costco
Swiss Prosecutors Drop Money-Laundering Case Against Juan Carlos - The New York Times
GENEVA — Geneva's chief prosecutor said Monday that a criminal investigation into allegations that Spain's former king, Juan Carlos, laundered illegal commission payments from Saudi Arabia related to a high-speed rail deal has been closed because of insufficient evidence.
But a Swiss private bank, Mirabeau, which was involved in the three-year investigation, was fined over a reporting failure related to the case.
Happening on Twitter
Bin bags of cash: NatWest fined for dirty money breaches https://t.co/2CVFL7RYke https://t.co/PK8ifViK24 Reuters (from Around the world) Mon Dec 13 21:05:19 +0000 2021
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