Barclays, BDO Ordered To Hand Over Info For Fraud Case
By Paige Long ( March 12, 2021, 3:17 PM GMT) -- A court in London ordered Barclays Bank UK PLC and BDO LLP on Friday to hand over information about one of their customers to a businessman seeking to track down a fraudster suspected of pocketing an extra €2.85 million ($3.4 million) from a property investment deal....
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