Banking giant Barclays has been handed a £3m fine and has agreed to make other voluntary payments over its work with the ...

The FCA said Barclays "facilitated the movement of funds linked to financial crime" by providing services to Stunt & Co and ...

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 ...

UK financial regulators have imposed a hefty £42 million ($56 million) fine on Barclays Plc for significant failures in ...

Britain's financial regulator fined Barclays 42 million pounds ($56 million) on Wednesday for failing to evaluate money ...

It fined Barclays Bank £39.3m for “failing to adequately manage money laundering risks” related to providing banking services ...

The Financial Conduct Authority said the fines related to separate failings linked to the WealthTek and Stunt & Co businesses ...

Barclays has been fined millions by the financial watchdog for not properly investigating money laundering risks relating to ...

Barclays has been hit with a £42 million fine by the UK’s Financial Conduct Authority for repeated failures to manage money laundering risks, including lapses ...

Barclays has been fined £42m for money-laundering failings in a case linked to Bernie Ecclestone’s former son-in-law.

The financial watchdog has fined banking giant Barclays £42m over its “poor handling” of financial crime risks.

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.