Barclays fined £42m over poor handling of financial crime risk

theguardian.com/business/2025/jul/16/barclays-fined-42m-over-poor-handling-of-financial-risk

FCA fines bank for failures relating to money-laundering risk linked to two businesses
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Barclays has been fined £42m over “poor handling” of financial crime risks linked to two clients, including a gold bullion business run by James Stunt, the former…

This story appeared on theguardian.com, 2025-07-16 11:18:06.
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