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Proceeds of crime.



 
 
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Old September 26th 13, 05:09 PM posted to uk.tech.digital-tv
ian field
external usenet poster
 
Posts: 1,101
Default Proceeds of crime.

Tories under pressure to hand over millions donated by City broker nailed
for interest rates fixing
25 Sep 2013 21:43

City broker ICAP was fined 54million by regulators in the US and Britain -
and three of its former staff were charged with fraud


http://www.mirror.co.uk/news/uk-news...d-over-2301825

 




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