2026-10-14 12:02:54
FCA、インサイダー取引とマネーロンダリング事件をめぐり3人を逮捕、5カ所を捜索
According to the UK Financial Conduct Authority (FCA), three people were arrested in a joint operation with the National Crime Agency (NCA) targeting an organized crime group involved in insider dealing and money laundering. More than 100 FCA and NCA officers searched five residential properties in London and Manchester. During the operation, investigators seized mobile phones, laptops, and tablets as evidence supporting the ongoing investigation.