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Bank fined for 'poor handling' of laundering risks
Western Mail
|July 17, 2025
THE financial watchdog has fined banking giant Barclays £42m over its "poor handling" of money laundering risks.
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THE financial watchdog has fined banking giant Barclays £42m over its "poor handling" of money laundering risks.
The Financial Conduct Authority (FCA) said the fines related to separate failings linked to the WealthTek and Stunt & Co businesses.
Diese Geschichte stammt aus der July 17, 2025-Ausgabe von Western Mail.
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