RegulationRegulatory
Three arrests in major FCA operation against criminal insider dealing ring
Source: FCA · · United Kingdom
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The FCA has conducted a major operation to disrupt a suspected organised criminal group for engaging in insider dealing and money laundering. On 13 October, 3 individuals were arrested following a joint operation by the FCA and the National Crime Agency (NCA). More than 100 FCA…Read the full story at FCA
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