FCA secures £1.6m confiscation order in money laundering probe

The Financial Conduct Authority has secured a £1.6m confiscation order against Richard Baldwin who absconded during his trial and conviction for money laundering in 2017.


Drug convictions, fraud and theft see 7 axed from FCA register

Crimes including illegal drug possession, fraud, insider dealing and theft saw seven people barred from the FCA’s register over the last year.


Insider dealers hit with £1.69m confiscation order

A court has today ordered confiscation of more than £1.5m from a pair of convicted insider dealers.


Jail term handed to ex-BlackRock senior fund manager

An ex-BlackRock senior fund manager was this afternoon sent to prison for 18 months.

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