Barclays Fined For Poor Handling Of Financial Crime Risks
Source: NASDAQ US Markets / 16 Jul 2025 02:40:04 America/Los_Angeles
(RTTNews) - The FCA has fined Barclays Bank UK PLC and Barclays Bank PLC a total of 42 million pounds for separate instances of failings in its financial crime risk management - one relating to WealthTek and one relating to Stunt & Co.
https://www.nasdaq.com/articles/barclays-fined-poor-handling-financial-crime-risks