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Barclays faced a hefty fine from Britain's financial regulator. The penalty is due to lapses in evaluating money laundering risks. These lapses occurred while serving Stunt & Co and WealthTek. Stunt & Co was linked to a major money laundering operation. Barclays did not gather enough information. The bank also failed to properly vet Stunt & Co. Britain's financial regulator fined Barclays 42 million pounds ($56.31 million) on Wednesday for failing to evaluate money laundering risks while provid ...Read More >
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