Anti-Financial Crime & Financial Crime Compliance
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Compliance, Financial Crime, Financial Services, Regulatory, UK

NEWS: Crime gangs are trading in the equity markets, warns FCA; here are the warning signs of suspicious activity

By ALISHA HOULIHAN for AML Intelligence BRITAIN’s Financial Conduct Authority has flagged how crime gangs are trading on the equity markets. “Suspicious trading by members of OCGs in products whose underlying securities are UK and internationally listed equities, forms a significant component of the overall volume of suspicious trading we observe in equity markets,” the…

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