The U.K. bank has been fined for lapses in dealings with risky customers, including a client tied to one of Britain’s biggest ...

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 ...

Disciplinary penalties will be increased from a maximum of $50,000 to $500,000. Individuals or corporations with more than ...

The FCA has previously fined Barclays over failings in financial crime controls. In 2015, the bank paid £72mn over a transaction linked to politically exposed persons and in 2022 it was fined over its ...

The Financial Conduct Authority fines relate 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 ...

Former Ekiti State governor, Ayodele Fayose, on Wednesday celebrated his victory at the Federal High Court in Lagos. Fayose ...

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

PENDER COUNTY, N.C. (WECT) - A warrant for arrest is still out for one man involved in a multi-million dollar money laundering scheme. Investigators are still looking for Vasile Virlizanu, who they ...

Former Ekiti State Governor, Ayodele Fayose, has been discharged and acquitted of all charges in his long-standing money ...

A federal high court in Lagos has discharged and acquitted Ayodele Fayose, the former governor of Ekiti state, of money ...

The Economic and Financial Crimes Commission has indicated its readiness to appeal a ruling acquitting Ayodele Fayose, ...