कोशिश गोल्ड - मुक्त
Barclays fined £42m over poor handling of financial crime risks
The Guardian
|July 17, 2025
Barclays has been fined £42m for its poor handling of financial crime risks linked to two clients, including a gold bullion business run by James Stunt, former son-in-law of the Formula One tycoon Bernie Ecclestone.
The Financial Conduct Authority (FCA) said the bulk of the penalties, about £39.3m, related to a failure to properly screen Stunt & Co and its relationship with Fowler Oldfield, a Bradford jeweller now linked to a large money-laundering operation.
The failures took place between 2015 and 2021, and Stunt & Co ultimately received £46.8m from Fowler Oldfield.
यह कहानी The Guardian के July 17, 2025 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
क्या आप पहले से ही ग्राहक हैं? साइन इन करें
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