試す 金 - 無料
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.
このストーリーは、The Guardian の July 17, 2025 版からのものです。
Magzter GOLD を購読すると、厳選された何千ものプレミアム記事や、10,000 以上の雑誌や新聞にアクセスできます。
すでに購読者ですか? サインイン
The Guardian からのその他のストーリー
The Guardian
'We would have moved' MPs rue missed chance to challenge Starmer
The most dangerous moment of Keir Starmer's premiership came just after lunchtime on Wednesday, when mutiny was the talk of the Commons tea room.
4 mins
February 06, 2026
The Guardian
Bielle-Biarrey dazzles on opening night to stun Dublin
The Six Nations is under way and already a couple of things are crystal clear.
3 mins
February 06, 2026
The Guardian
Revealed Private jet owned by Trump friend used for ICE deportation flights
On the morning of 21 January, Israeli authorities left eight Palestinian men at a West Bank checkpoint.
6 mins
February 06, 2026
The Guardian
Bank of England keeps rates on hold but signals future cuts
Bank of England policymakers have left interest rates unchanged at 3.75% but indicated that lower inflation as a result of cost of living measures in Rachel Reeves’s budget should pave the way forcutsin the months ahead.
2 mins
February 06, 2026
The Guardian
Towering wealth Why Dubai is so popular with the rich and ambitious
Aidan Doyle was an estate agent in Liverpool before he decamped to Dubai and turned a £30,000 income into £500,000 a year and climbing.
4 mins
February 06, 2026
The Guardian
Norris driven to defend title with ‘different mentality’
Lando Norris has insisted he enters the new Formula One season highly motivated to retain the world championship he won for the first time last year.
3 mins
February 06, 2026
The Guardian
Bad Bunny Fans in US rush to learn Spanish before Super Bowl show
Bad Bunny’s hints that he is to perform the US Super Bowl halftime show on Sunday entirely in Spanish has inspired a wave of fans to try to quickly learn the language.
2 mins
February 06, 2026
The Guardian
'Always on your team!!' Emails reveal Epstein's man inside the palace
Jeffrey Epstein wanted his 26-year-old Belarusian girlfriend, Karyna Shuliak, and her friend Jen to have a good time in London, and he knew just who to ask.
5 mins
February 06, 2026
The Guardian
'The army changed me' Ukrainian men on why life will never be the same
Russia’s invasion forced Ukrainian men of all ages to the frontlines, most with no experience of combat. Tracy McVeigh spoke to five soldiers about how life in the army transformed them
7 mins
February 06, 2026
The Guardian
Global shock waves A world of trouble but UK among hardest hit
All around Europe, the political and business elite are facing an inquest on what blinded so many to think it was permissible to consort with a known sex trafficker.
3 mins
February 06, 2026
Listen
Translate
Change font size