UK police arrest 17 over money laundering, false accounting and tax evasion
UK police say 17 people were arrested in an operation involving 800 officers and the Financial Conduct Authority; FCA action covers seven firms and pursuit of a further 30.
Find public news by keyword, exact ticker, category and date.
Open a ticker page for its news coverage. The news search below stays a text search.
1 result loaded, newest first. End of these results. The latest changes are still being indexed. Try again shortly for updated results.
UK police say 17 people were arrested in an operation involving 800 officers and the Financial Conduct Authority; FCA action covers seven firms and pursuit of a further 30.