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Sentencing due in £13m pension transfer fraud

A sentencing date has been set for two people charged in connection with a £13m pension transfer fraud.

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24 in court after NatWest’s £265m money laundering fine

The FCA says 24 people have been charged so far in relation to a £400m money laundering ring centred on NatWest and a Bradford jeweller.

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NatWest fined £264.8m for money laundering 

National Westminster Bank has today been fined £264.8m at Southwark Crown Court for money laundering in one of the biggest cases of its kind in the UK. 

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4 year sentence for unauthorised advice fraudster

Ian James Hudson has been sentenced to 4 years imprisonment for fraudulent trading and carrying on regulated activities without authorisation.

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