The UK Financial Conduct Authority fined Barclays Bank £72 million ($108 million) Thursday for rushing to serve rich politically exposed persons and keeping their deal secret.
Entries in Politically Exposed Persons (3)
By Richard L. Cassin | Monday, November 30, 2015 at 9:28AM
By Alistair Craig | Tuesday, October 28, 2014 at 6:08AM
By Julie DiMauro | Tuesday, August 5, 2014 at 7:08AM
The UK's Financial Conduct Authority issued its second anti-money laundering annual report in July, emphasizing obligation to prevent financial crime and enhance AML systems and controls in specific ways.