Barclays is being probed by the UK financial regulator for suspected persistent failings in its compliance and anti-money laundering systems, according to people with knowledge of the matter.
据知情人士透露,英国金融监管机构正在对巴克莱银行进行调查,怀疑其合规和反洗钱系统持续失效。
您已阅读5%(236字),剩余95%(4811字)包含更多重要信息,订阅以继续探索完整内容,并享受更多专属服务。