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巴克萊反洗黑錢不力 遭英國當局罰款4,200萬英鎊
阿思達克 07-16 15:56
英國金融行爲監管局(FCA)向巴克萊罰款4,200萬英鎊,因該行未能正確識別兩名客戶的洗黑錢風險。巴克萊表示,該行一直致力於打擊金融犯罪及欺詐行爲,強調該行已全力配合調查。 FCA稱,今次罰款主要與巴克萊未能充分管理與Stunt & Co.相關的洗黑錢風險,在一年內Stunt & Co. 從Fowler Oldfield收受4,680萬英鎊的資金,而Fowler Oldfield正是英國有史以來最大的洗黑錢案的核心公司。FCA補充,即使巴克萊收到執法部門有關Stunt & Co.嫌疑透過Fowler Oldfield進行洗黑錢的消息,該行仍繼續向Stunt & Co提供銀行服務。
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