Barclays Bank has been fined £42m by the UK's financial watchdog for failures in its money laundering risk management.The Financial Conduct Authority (FCA) said Barclays had not properly vetted ...

The chief financial officer of the Epoch Times news outlet has been arrested over his alleged involvement in a massive money-laundering scheme. Federal prosecutors allege that Bill Guan, 61, ...

The bank had "serious and persistent gaps" in anti-money laundering controls, the watchdog finds. Source link