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![kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::22259843.png) kristen shaughnessy [@kshaughnessy2](/creator/twitter/kshaughnessy2) on x 24.3K followers
Created: 2025-07-16 18:14:28 UTC

"Barclays   has been fined roughly $XX million for lapses in dealings with risky customers, including a client tied to one of Britain’s biggest money-laundering cases.

U.K. regulators fined the bank more than XX million pounds, equivalent to $XX million, for failing to detect and manage money-laundering risks in its yearslong relationship with Stunt & Co., a gold firm run by socialite James Stunt. 

It received a separate £3 million fine Wednesday for its dealings with a failed wealth-management firm, WealthTek...."



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