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Barclays fined 42 mn because the British’s financial regulator did not properly manage the risks of money laundering.
Authorization of Financial Behavior on Wednesday Barclays “Failures in risk management of financial crimes” were fined close for “serious regulation and operating issues.”
“Before opening an account, it was a simple inspection of a simple inspection that will start registering the financial services. It did not have been allowed by FCA to hold the customer’s money,” FCA.
Barclays agreed to pay $ 6.3 million to the customers who could not return all the money they lost their losses.
In the second case, FCA, Barclays, “Multimillion-pound money washing”, “Multimillion-pound money washing” Fowler Oldfield from Barclace to receive £ 46.8 million, said Barcla said banking services.
Barclays could not properly review the risks of money laundering on the company’s money laundering after the law enforcement of the suspect and the police on the firefighter in Fired Goodfield, and after learning that the police raided both companies. “FCA said FCA.
FCA, Barclays’ to improve the control framework against dirty money laundering, “An important research program (continues to work on an important research program,” he said.
This is a developing story
