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

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

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.

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

Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime risks".

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

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

UK financial regulators have imposed a hefty £42 million ($56 million) fine on Barclays Plc for significant failures in identifying and managing financial crime risks related to two of its clients.

The FCA has fined Barclays Bank UK and Barclays Bank a total of £42m for failings in financial crime risk management.

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 will reportedly pay at least another $100 million in a settlement with the New York financial regulator to resolve allegations that it rigged foreign exchange markets. As Sara Hemrajani ...

Britain's financial regulator fined Barclays £42m today for failing to evaluate money laundering risks while providing services to its clients Stunt & Co and WealthTek.