By AML Intelligence Correspondents BRITAIN’s Financial Conduct Authority (FCA) has fined Barclays Bank UK PLC and Barclays Bank PLC a total of £42 million for separate instances of failings in its financial crime risk management. The first case relates to WealthTek, a case in which investors lost millions. The second involves Stunt & Co which Read More
Home » BREAKING: FCA fines Barclays £42 million for major KYC failings in two cases, involving OCG laundering and investor losses
BREAKING: FCA fines Barclays £42 million for major KYC failings in two cases, involving OCG laundering and investor losses
- AML Peers
- door Stephen Rae
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