Barclays fined millions over financial crime risk lapses

The UK's financial watchdog says the bank had failed to properly check
two of its clients.
URL: https://www.bbc.com/news/articles/cpwqeyj1d15o
The UK's financial watchdog says the bank had failed to properly check
two of its clients.

https://www.bbc.com/news/articles/cpwqeyj1d15o#1
Wed, 16 Jul 2025 13:14:00 GMT

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