UK's FCA secures convictions in major insider dealing and money laundering case
The UK Financial Conduct Authority (FCA) has secured convictions against two individuals, Redinel Korfuzi and Oerta Korfuzi, for serious offences involving insider dealing and money laundering. The convictions follow an extensive investigation into trades that netted the individuals over £1 million in unlawful profits.
Redinel Korfuzi, who worked as a ...
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