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The i Paper on MSN33m
Barclays fined £42m for failing financial crime victims – where the cash will goIt fined Barclays Bank £39.3m for “failing to adequately manage money laundering risks” related to providing banking services ...
Khaleej Times on MSN24m
UK fines Barclays $56 million for lapses in financial crime controlBarclays failed to properly vet Stunt Co, the FCA said, even though Stunt Co received 46.8 million pounds from Fowler Oldfield. Barclays continued offering services ...
Barclays Bank has been fined £42m for two separate instances of financial crime risk failures by the Financial Conduct ...
The FCA has fined Barclays Bank UK PLC and Barclays Bank PLC a total of £42m for separate instances of failings in its ...
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