Civil Union Against Corruption
Audit Report • الدائرة الإعلامية والعلاقات العامة

Britain | Three people were arrested on suspicion of insider trading and money laundering | CUAC

Britain | Three people were arrested on suspicion of insider trading and money laundering | CUAC
Civil Union - Follow-ups The British Financial Conduct Authority announced the arrest of three people on suspicion of involvement in a criminal network suspected of involvement in illegal insider trading and money laundering. The authority explained that the operation was carried out in cooperation with the National Crime Agency, and included searching five residential properties in London and Manchester, with the participation of more than 100 officers and employees, and resulted in the confiscation of more than 30 electronic devices, including mobile phones, computers, and tablets. The Authority confirmed the continuation of investigations, noting that insider trading poses a threat to the integrity of financial markets. Source: Reuters

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