Keyword: Financial crime

24 results found

More institutions creating financial intelligence units

  • By: Regan Ray
  • January 10, 2008 January 10, 2008
  • 14:40

Firm to pay US$2 million in civil penalties and fines

Indian Internet intruders charged with making unauthorized purchases to pump up markets for 14 securities

The UK’s Financial Services Authority announced today that it has set up a reporting system designed to reduce the level of financial crime in the insurance industry.Under the new system insurance firms and intermediaries are being called on to inform the FSA when they suspect criminal behaviour, so that the FSA can decide whether to […]