barclays money laundering - Search News

News

Barclays fined £42m by watchdog

The Wall Street Journal on MSN · 1d

Barclays Fined $56 Million for Money-Laundering Failures

The U.K. bank has been fined for lapses in dealings with risky customers, including a client tied to one of Britain’s biggest money-laundering cases.

This is Money on MSN · 1d

Barclays slapped with £42m fine over money laundering risk failures

The Financial Conduct Authority said the fines related to separate failings linked to the WealthTek and Stunt & Co businesses.

Financial Times · 1d

Barclays fined £42mn for failed money laundering checks

The FCA has previously fined Barclays over failings in financial crime controls. In 2015, the bank paid £72mn over a transaction linked to politically exposed persons and in 2022 it was fined over its relationship with the failed payments company Premier FX.

1d

Barclays fined £42m over fraud linked to Bernie Ecclestone’s former son-in-law

Barclays has been fined £42m for money-laundering failings in a case linked to Bernie Ecclestone’s former son-in-law.

1don MSN

Barclays fined and agrees voluntary payment over link to WealthTek

Banking giant Barclays has been handed a £3m fine and has agreed to make other voluntary payments over its work with the ...

Some results have been hidden because they may be inaccessible to you

Show inaccessible results