Sunday 22nd December 2024
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Comsure operates in:the UK, Jersey, Guernsey

NCA ready to prosecute bankers for money laundering and bribery

The National Crime Agency boss Lynne Owens has been quoted as saying

  • “We are looking to focus on corrupt professional enablers over the next 12 months.”

This weekend (13/14 JAN 2018) she revealed

  • the agency is “finalising” its first case against senior bankers for bribery and money laundering.
  • “Specialist techniques” normally reserved for organised crime gangs have been deployed against targets in the Square Mile.

Click HERE to read the original article.


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