Barclays fined £42mn for failed money laundering checks
UK watchdog says ‘simple check’ could have prevented breach by lender
Full Article
Barclays fined £42mn for failed money laundering checks
FT.com
0 shares
1 views
You might like
Related news coverage
Barclays fined £42m over money laundering checks
The UK's financial watchdog says the bank had failed to properly check two of its clients.
BBC News