FCA Secures Confiscation Order Against Convicted Launderer

[Gunnar Larson]

FCA Secures Confiscation Order Against Convicted Launderer

By Najiyya Budaly

The Financial Conduct Authority said Friday that it has secured a
confiscation order against former stockbroker Richard Faithfull as it seeks
to return cash to his victims after he laundered £2.6 million ($3.3
million) of stolen money from an international network of boiler-room
frauds.

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https://www.law360.co.uk/financial-services-uk/articles/1704967?nl_pk=4fb4178d-225f-4ebc-8adb-2c927e9ee7ec&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2023-07-31&read_main=1&nlsidx=0&nlaidx=4
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