Thursday 23rd January 2025
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Comsure operates in:the UK, Jersey, Guernsey


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Russian arrested over City ‘money laundering’

A Russian trader has been bailed after allegedly laundering $22 million through the London futures market A Russian broker working at a big global financial services company has been arrested as part of an investigation into alleged money laundering by a criminal gang after staff at Intercontinental Exchange, owner of the New York Stock Exchange, […]

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