
Tag: Barclays
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NEWS: Israel freezes Barclays bank account linked to Hamas fundraising

NEWS: Deutsche’s new CCO Padovani joins this week from Barclays; lender announces move with promise to ‘safeguard trust and integrity’

NEWS: Barclays shareholders file lawsuit in US over $17.6BN (€18.3BN) debt sale error

NEWS: NCA seeks recovery order for £54M (€62M) from two Barclays accounts over money laundering concerns

NEWS: Banks demand compensation from Google and Facebook for FinCrime victims

NEWS: Former Barclays bank manager convicted for laundering £255K (€299K)

NEWS: Barclays office in Frankfurt raided by German authorities in connection with Cum-Ex scandal

LATEST: Barclays CEO Jes Staley quits following FCA inquiry into his relationship with paedophile Jeffrey Epstein

Barclays security chief reveals ‘attack chain’ strategy for targeting FinCrime and fraud; praises potential for allowing launderers to be intercepted earlier

Binance to invest in Compliance roles as US regulatory scrutiny grows
