Monday 23rd December 2024
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Comsure operates in:the UK, Jersey, Guernsey


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FCA SECURES CONVICTION OF MONEY LAUNDERS & PROFESSIONALS WHO FACILITATE MISCONDUCT

The Central Criminal Court has made confiscation orders against the two final defendants who were convicted of offences following one of the FCA’s largest investigations into unauthorised activity. The FCA’s investigation, known as Operation Cotton, led to eight convictions and this week’s orders mean a total of £2,195,496 will be confiscated from all eight defendants. […]

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