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Barclays faces UK money laundering probe over high-risk customers treatment

By Martin Coyle and Phoebe Seers ( February 13, 2025, 12:55 GMT | Insight) -- Barclays faces a Financial Conduct Authority-led investigation into its treatment of high-risk customers, the UK lender said today. The probe relates to the bank's treatment of risky customers, it said. Barclays faces a Financial Conduct Authority-led investigation into its treatment of high-risk customers, the UK lender said today....

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