Barclays Private Bank Employees Had Money Laundering Suspicions

Employees of Barclays Private Bank expressed concern over the source of money which was later the subject of an undercover "sting" operation by law enforcement agencies in America and Canada according....

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By: Stephen Harris
August 29, 2006
Employees of Barclays Private Bank expressed concern over the source of money which was later the subject of an undercover "sting" operation by law enforcement agencies in America and Canada according....