Barclays Fined $56 Million for Money-Laundering Failures – The Wall Street Journal

  1. Barclays Fined $56 Million for Money-Laundering Failures  The Wall Street Journal
  2. Barclays fined £42m for poor money laundering checks  BBC
  3. Barclays fined £42m for ‘poor handling’ of financial crime risks; UK inflation rises to 18-month high of 3.6% – business live  The Guardian
  4. Barclays’ $56M Fine: A Wake-Up Call for UK Banks and a Fintech Opportunity  AInvest
  5. Barclays fined £42mn for failed money laundering checks  Financial Times

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