Tag Archives: Barclays

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

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

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