A father and son from Burnley who ran a drug-dealing operation together have had their criminal enterprise shut down, with ...

Barclays failed to properly vet Stunt Co, the FCA said, even though Stunt Co received 46.8 million pounds from Fowler Oldfield. Barclays continued offering services ...

A federal high court has acquitted ex-governor Ayodele Fayose of N6.9bn fraud charges, rules EFCC failed to establish prima ...

It fined Barclays Bank £39.3m for “failing to adequately manage money laundering risks” related to providing banking services ...

Seeka 'Miss Golf', the woman at the centre of a scandal involving sex, money, and powerful Buddhist monks, has been arrested by police in Thailand. Shocking volumes of evidence, including thousands of ...

The Financial Conduct Authority (FCA) has fined banking giant Barclays £42 million over its “poor handling” of money laundering risks.

While the Financial Intelligence Unit (FIU) reviewed over 11,000 reports related to money laundering and terrorism financing ...

Former Ekiti State Governor, Ayodele Fayose, has been discharged and acquitted of all charges in his long-standing money ...

A Federal High Court in Lagos has discharged and acquitted former Ekiti Governor Ayodele Fayose of all charges in the ...

Barclays was fined 42 million pounds ($56.2 million) by the U.K. financial watchdog, which said the bank failed to properly handle money-laundering risks when opening accounts for two clients.

UK financial regulators have imposed a hefty £42 million ($56 million) fine on Barclays Plc for significant failures in ...

Barclays was fined 42 million pounds ($56.2 million) by the U.K. financial watchdog, which said the bank failed to properly handle money-laundering risks when opening accounts for two clients.