Anti-Financial Crime & Financial Crime Compliance
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AML, Financial Crime, UK

NEWS: FCA prosecutes five individuals linked to ‘all-or-nothing’ investment scheme

TEAM: Ilze Znotina has joined the AML Intelligence team as an expert columnist

By Alisha Houlihan for AMLi

The Financial Conduct Authority (FCA) has prosecuted five individuals for their alleged involvement in an ‘all-or-nothing’ investment scheme.

Following the investigation, two prosecutions for alleged investment fraud will now be heard as a single trial of four defendants at Southwark Crown Court next year.

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