Barclays Hands £54M In Fraud Proceeds To NCA In UK First

By Ronan Barnard (November 25, 2022, 6:29 PM GMT) -- The National Crime Agency has taken control of £53.9 million ($65.3 million) of suspected proceeds of fraud from Barclays Bank UK PLC after the High Court granted a civil recovery order on Friday — a first for British legal history....

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