Wall Street Journal |
Barclays Fined for Anti-Money-Laundering Control Failings
Wall Street Journal LONDON— Barclays BCS 0.45 % PLC was on Thursday fined by British regulators over anti-money-laundering control failings linked to a secretive £1.88 billion ($2.83 billion) deal it arranged for a number of rich clients. The Financial Conduct Authority ... Barclays fined $109 million for trying to hide 'the deal of the century' FCA fines Barclays £72m over financial crime risk failures |
November 26, 2015 at 08:47AM | money - Google News
Barclays Fined for Anti-Money-Laundering Control Failings - Wall Street Journal
money - Google News
money - Google News | November 26, 2015 at 08:47AM | Barclays Fined for Anti-Money-Laundering Control Failings - Wall Street Journal
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