Cash Uncovered In FCA Probe Was My Dad's, Analyst Testifies <https://www.law360.co.uk/financial-services-uk/articles/2321786?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-04-08&read_main=1&nlsidx=0&nlaidx=2> By Christopher Crosby A former analyst for an asset management firm testified in London on Monday that £198,000 ($253,000) unearthed by investigators as part of an insider dealing probe was not dirty money, but was partially cash destined for his father's construction business in Albania. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2321786?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-04-08&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2321786?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-04-08&read_later=1&nlsidx=0&nlaidx=2>