Compliance & Anti-Financial Crime
Leadership | Insight | Network

AML, Financial Crime, UK

NEWS: Former Barclays bank manager convicted for laundering £255K (€299K)

By Alisha Houlihan for AMLi

A FORMER Barclays Bank manager has been jailed for facilitating the laundering of another person’s criminal proceeds.

At Warwick Crown Court, Heather Smalley pleaded guilty to entering into an arrangement in aiding the laundering of £255K (€299K) and was sentenced to two years imprisonment with a two-year suspension.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!