24 in court after NatWest’s £265m money laundering fine
- Monday, 13 December 2021
- Articles
The FCA says 24 people have been charged so far in relation to a £400m money laundering ring centred on NatWest and a Bradford jeweller.
Read more...NatWest fined £264.8m for money laundering
- Monday, 13 December 2021
- Articles
National Westminster Bank has today been fined £264.8m at Southwark Crown Court for money laundering in one of the biggest cases of its kind in the UK.
Read more...4 year sentence for unauthorised advice fraudster
- Monday, 26 July 2021
- Articles
Ian James Hudson has been sentenced to 4 years imprisonment for fraudulent trading and carrying on regulated activities without authorisation.
Read more...Man pleads guilty to forgery in FCA case
- Wednesday, 14 July 2021
- Articles
Stephen Allen has pleaded guilty to forgery after the Financial Conduct Authority pursued him to recover money investors lost in a £16.9m Unauthorised Collective Investment Scheme (UCIS).
Read more...