Barclays
1 statements across 1 episodes · 0 bullish · 0 bearish · 1 people on the record · first statement Jun 25, 2025 by Tom Lee · said 4 times in 3 episodes since 2024 · across every show →
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brought up most by Johann Hari (2), Tom Lee (1), Alex Kantrowitz (1)
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2025 2 mentions in 2 episodes 1 per episode
2024 2 mentions in 1 episode
Everything said about Barclays, oldest first
Jun 25, 2025 neutral
Lee: Banks cannot internally transfer funds due to OFAC and FinCEN
“In fact, if you're a global bank, so take Barclays or JP Morgan, and you have money in, let's say Japan, and you want to move it to the US, you have to use an external intermediary to move the money. Banks can't internally transfer the money because it violate…”