{"id":57916,"date":"2017-06-15T01:03:22","date_gmt":"2017-06-14T18:03:22","guid":{"rendered":"http:\/\/www.siamlandbank.com\/propertynews\/property-news\/former-barclays-anti-money-laundering-director-named-city-minister\/"},"modified":"2017-06-15T01:09:00","modified_gmt":"2017-06-14T18:09:00","slug":"former-barclays-anti-money-laundering-director-named-city-minister","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/former-barclays-anti-money-laundering-director-named-city-minister\/","title":{"rendered":"Former Barclays anti-money laundering director named City minister"},"content":{"rendered":"


\n
\n
\nSource : telegraph.co.uk
\nRead more…Former Barclays anti-money laundering director named City minister<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Source : telegraph.co.uk Read more…Former Barclays anti-money laundering director named City minister<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-57916","post","type-post","status-publish","format-standard","hentry","category-property-news"],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-f48","jetpack-related-posts":[{"id":15362,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/barclays-france-to-be-sold\/","url_meta":{"origin":57916,"position":0},"title":"Barclays France to be Sold","date":"June 4, 2016","format":false,"excerpt":"\r Barclays bank is to divest itself of its French retail banking arm amid allegations of money laundering and fraud.\r \r Source : french-property.com\r Read more...Barclays France to be Sold","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":41456,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/barclays-took-my-440000-and-put-me-through-hell\/","url_meta":{"origin":57916,"position":1},"title":"\u2018Barclays took my \u00a3440,000 and put me through hell\u2019","date":"January 22, 2017","format":false,"excerpt":"\r Customers are getting caught up as banks de-risk due to money laundering laws, and the consequences can be disastrousLast September Mohammad Rahman won a four-year battle for compensation for disabilities caused by clinical negligence. A court awarded him \u00a3500,000, which was paid into the current and savings accounts he\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":125507,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-deputy-prime-minister-reviews-progress-on-anti-money-laundering-countering-terrorism-financing-efforts\/","url_meta":{"origin":57916,"position":2},"title":"UAE Deputy Prime Minister reviews progress on anti-money laundering, countering terrorism financing efforts","date":"March 14, 2022","format":false,"excerpt":"\r The UAE is closely coordinating with its international partners to identify, disrupt, and punish criminals and illicit financial networks\r \r Source : arabianbusiness.com\r Read more...UAE Deputy Prime Minister reviews progress on anti-money laundering, countering terrorism financing efforts","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2022\/03\/AML-Meeting-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":71669,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/barclays-to-keep-offering-russian-anti-virus-software-despite-kremlin-spy-fears\/","url_meta":{"origin":57916,"position":3},"title":"Barclays to keep offering Russian anti-virus software despite Kremlin spy fears","date":"November 13, 2017","format":false,"excerpt":"\r \r \r Source : telegraph.co.uk\r Read more...Barclays to keep offering Russian anti-virus software despite Kremlin spy fears","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":157129,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-fines-exchange-houses-1-12m-for-anti-money-laundering-violations\/","url_meta":{"origin":57916,"position":4},"title":"UAE Central Bank fines exchange houses $1.12m for anti-money laundering violations","date":"July 7, 2025","format":false,"excerpt":"\r CBUAE fines exchange houses over anti-money laundering violations\r \r Source : arabianbusiness.com\r Read more...UAE Central Bank fines exchange houses .12m for anti-money laundering violations","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/07\/Central-Bank-Of-The-UAE_CBUAE-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":124979,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/anti-money-laundering-and-know-your-customer-efforts-remain-key-to-uaes-embrace-of-cryptocurrency\/","url_meta":{"origin":57916,"position":5},"title":"Anti-Money Laundering and Know-Your-Customer efforts remain key to UAE\u2019s embrace of cryptocurrency","date":"March 2, 2022","format":false,"excerpt":"\r Anti-money laundering is a critical requirement of cryptocurrency if it is to gain acceptance\r \r Source : arabianbusiness.com\r Read more...Anti-Money Laundering and Know-Your-Customer efforts remain key to UAE\u2019s embrace of cryptocurrency","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2022\/03\/Bas-Lemmens-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/57916"}],"collection":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/comments?post=57916"}],"version-history":[{"count":0,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/57916\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=57916"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=57916"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=57916"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}