Anti-Financial Crime & Financial Crime Compliance
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NEWS: Three arrested in London insider dealing, organised crime probe

FILE PHOTO: Signage is seen for the FCA (Financial Conduct Authority), the UK's financial regulatory body, at their head offices in London, Britain March 10, 2022. REUTERS/Toby Melville/File Photo

By Kirstin Ridley

Three London-based individuals have been arrested on suspicion of insider dealing and money laundering in a “major crackdown” on organised criminal networks, British authorities said on Wednesday.

Almost 40 officers from the Financial Conduct Authority (FCA) and National Crime Agency (NCA) searched three residential London properties and seized digital devices on Feb 1., the FCA said on Wednesday.

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