Wall Street Journal |
Barclays Fined for Anti-Money-Laundering Control Failings
Wall Street Journal LONDON— Barclays BCS 0.45 % PLC was fined by British regulators Thursday 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' Barclays' £72m penalty for money laundering failings may not prove much of a ... Barclays pays $145M fine after ignoring money-laundering rules for rich clients |
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
Nenhum comentário:
Postar um comentário