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Barclays, financial crime

UK fines Barclays $56 million for lapses in financial crime control
Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money laundering risks while providing services to its clients Stunt & Co and WealthTek.
Barclays Fined $56 Million for Money-Laundering Failures
The U.K. bank has been fined for lapses in dealings with risky customers, including a client tied to one of Britain’s biggest money-laundering cases.
FCA fines Barclays $56m for financial crime risk management failings
"FCA fines Barclays $56m for financial crime risk management failings " was originally created and published by Retail Banker International, a GlobalData owned brand.
Barclays fined millions over financial crime risk lapses
Barclays Bank has been fined £42m by the UK's financial watchdog for failures in its money laundering risk management. The Financial Conduct Authority (FCA) said Barclays had not properly vetted two of its clients, Stunt & Co and WealthTek.
Barclays fined £42mn for failed money laundering checks
The UK’s financial regulator has fined Barclays £42mn for failing to properly manage money laundering risks on two occasions. The Financial Conduct Authority on Wednesday said Barclays had been fined for “failings in its financial crime risk management”,
Barclays Fined $56 Million Over Poor Handling Of Crime Risks
Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime risks".
UK fines Barclays bank £42m for crime risk failings
Barclays bank has been fined £42 million by the UK's FCA for serious lapses in financial crime risk management, raising concerns about the effectiveness of banking regulations.
Barclays fined £42m for failing financial crime victims – where the cash will go
The financial watchdog has fined banking giant Barclays £42m over its “poor handling” of financial crime risks. Use precise geolocation data and actively scan device characteristics for identification.
Barclays bank fined £42m by financial watchdog over money laundering checks
The Financial Conduct Authority (FCA) has fined banking giant Barclays £42 million over its “poor handling” of money laundering risks.
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