FCA Arrests Insider Dealing Suspects At London Homes

[Gunnar Larson]

FCA Arrests Insider Dealing Suspects At London Homes
<https://www.law360.co.uk/financial-services-uk/articles/1797761?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-02-15&read_main=1&nlsidx=0&nlaidx=4>

By Eddie Beaver

U.K. investigators arrested three individuals in London on suspicion of
insider dealing, conspiracy to insider deal and money laundering linked to
organized crime, the financial watchdog said Wednesday.

Read full article »
<https://www.law360.co.uk/financial-services-uk/articles/1797761?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-02-15&read_more=1&nlsidx=0&nlaidx=4>
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<https://www.law360.co.uk/financial-services-uk/articles/1797761?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-02-15&read_later=1&nlsidx=0&nlaidx=4>
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