1. Contracting
    1. General
      1. Brexit
    2. Business / Contracts
      1. Coronavirus Assistance
    3. Accounting / Legal
      1. Umbrella Companies
      2. HMRC Scheme Enquiries
      3. The Future of Contracting
      4. IR35 Reform
    4. Technical
    5. Welcome / FAQs
  2. Social
    1. Light Relief
    2. Social / Events
  • Visitors can check out the Forum FAQ by clicking this link. You have to register before you can post: click the REGISTER link above to proceed. To start viewing messages, select the forum that you want to visit from the selection below. View our Forum Privacy Policy.
  • Want to receive the latest contracting news and advice straight to your inbox? Sign up to the ContractorUK newsletter here. Every sign up will also be entered into a draw to WIN £100 Amazon vouchers!

Barclays dragged into US money-laundering probe

Collapse
X
1 to 2 of 2 Previous template Next
Collapse
Reply to Thread
  •  
  • Filter
  • Time
  • Show
Clear All
new posts
1 to 2 of 2 Previous template Next
    #1

    Barclays dragged into US money-laundering probe

    More scandal at Barclays:


    Barclays dragged into US money-laundering probe
    Tags: None
    #2
    a "criminal business venture" designed specifically to "help criminals conduct illegal transactions and launder the proceeds of their crimes."
    Isn't that better known as the London property market?

    Comment

    Reply to Thread
    1 to 2 of 2 Previous template Next

    Advertisers

    1. Contracting
      1. General
        1. Brexit
      2. Business / Contracts
        1. Coronavirus Assistance
      3. Accounting / Legal
        1. Umbrella Companies
        2. HMRC Scheme Enquiries
        3. The Future of Contracting
        4. IR35 Reform
      4. Technical
      5. Welcome / FAQs
    2. Social
      1. Light Relief
      2. Social / Events
    Working...
    X