What has NatWest stated regarding their cooperation with the investigation?
U.K. Lender NatWest Hit With Money-Laundering Charge
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The video discusses an investigation that began in 2017, involving a customer who deposited over £250 million in cash at a bank. The FDA suggests these deposits should have raised money laundering alarms. Over several years, NatWest has cooperated with the investigation, which has now escalated from a probe to a criminal complaint.
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What transition is mentioned regarding the investigation into a criminal complaint?
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