Convicted money launderer's family pays up
- Monday, 18 March 2024
- Articles
Convicted money launderer and ex-solicitor Dale Robert Walker, 64, has satisfied a confiscation order after a member of his family paid £33,500 outstanding from £716,719 he was ordered to repay due to his criminal activities relating to an investment scheme.
Read more...FCA to tighten rules on crypto transfers
- Friday, 25 August 2023
- Articles
The FCA is to tighten its rules on crypto-asset transfers from 1 September to crack down on money laundering and financial crime.
Read more...Court orders convicted adviser to pay back £562,000
- Tuesday, 01 August 2023
- Articles
The FCA has won a Confiscation Order for £562,636 against former investment adviser and convicted money launderer Richard Faithfull.
Read more...P2P fraudsters cheated FCA Register
- Monday, 17 July 2023
- Articles
Two fraudsters involved in a £17.9m scam which saw the FCA Register cheated to convince investors they were legitimate have been sentenced to a combined eight years in prison.
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