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Barclays Fined $56 Million for Money-Laundering Failures
wsj.com/finance/banking/barclays-fined-56-million-for-money-laundering-failures-fddd699fThe 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.
This story appeared on wsj.com, 2025-07-16 15:18:00.