31 Jul
2023
31 Jul
'23
9:40 a.m.
FCA Secures Confiscation Order Against Convicted Launderer By Najiyya Budaly The Financial Conduct Authority said Friday that it has secured a confiscation order against former stockbroker Richard Faithfull as it seeks to return cash to his victims after he laundered £2.6 million ($3.3 million) of stolen money from an international network of boiler-room frauds. Read full article » | Save to favorites » https://www.law360.co.uk/financial-services-uk/articles/1704967?nl_pk=4fb4178d-225f-4ebc-8adb-2c927e9ee7ec&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2023-07-31&read_main=1&nlsidx=0&nlaidx=4