Global Investigations Review - The law and practice of international investigations

SFO charges Barclays again over 2008 Qatar loan

By Roger Hamilton-Martin

12 February 2018

SFO charges Barclays again over 2008 Qatar loan

The Serious Fraud Office announced on 12 February it has charged Barclays Bank with unlawful “financial assistance” over a US$3 billion loan it made to Qatar in 2008.