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Posts tagged banka

‘Wired to make money’: Barclays’ private bankers serve ultra-rich, as watchdogs sound alarms

‘Wired to make money’: Barclays’ private bankers serve ultra-rich, as watchdogs sound alarms

The FinCEN Files investigation exposes tensions between British bank’s New York and London operations.

FinCEN FilesMaja ČakarićOctober 9, 2020Fincen, ICIJ, Barclays, banka, Arkadij Rotenberg, Ivor Ichikowitz