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International Business Times
International Business Times
World
Mark Moore

YOU WONT BELIEVE: Barclays faces money laundering investigation | Mind Blowing Facts

Barclays FCA Financial Conduct Authority United Kingdom
Barclays is under investigation by UK watchdog Financial Conduct Authority for violating money laundering rules. (Credit: ADRIAN DENNIS/AFP via Getty Images)

Barclays is being investigated for potentially violating money-laundering rules, according to the Telegraph.

The news outlet reported on Thursday that Barclays confirmed that the Financial Conduct Authority, a financial watchdog in the United Kingdom, is looking into whether the bank's UK division had broken any laws by being too lax.

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