FCA Launches Operations Against Money Laundering, Arrests 3
Photo: Coinfomania
The FCA arrests three individuals for insider trading and money laundering. This operation underscores their commitment to fighting financial crime. The Financial Conduct Authority (FCA) has arrested three individuals as part of a significant operation targeting an organised criminal group involved in insider dealing and money laundering. This operation, conducted in partnership with the National Crime Agency (NCA), highlights the FCA’s commitment to fighting financial crime. For more details, see the official announcement here . The FCA’s operation involved over 100 staff members who executed searches at five residential properties in London and Manchester.
Source: Coinfomania
