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View Full Version : No charges brought as SFO ends inquiry into foreign exchange fraud - The Guardian



FraudNews
03-15-2016, 04:25 PM
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The Guardian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHJxqDloBK23cXt6lvr0_sBXl8j2g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779063643832&ei=jDfoVoOyGcnO3AG5noaoBw&url=http://www.theguardian.com/law/2016/mar/15/sfo-serious-fraud-office-foreign-exchange-inquiry-forex-rigging)


No charges brought as SFO ends inquiry into foreign exchange fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHJxqDloBK23cXt6lvr0_sBXl8j2g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779063643832&ei=jDfoVoOyGcnO3AG5noaoBw&url=http://www.theguardian.com/law/2016/mar/15/sfo-serious-fraud-office-foreign-exchange-inquiry-forex-rigging)
The Guardian
A long-running investigation by the Serious Fraud Office into rigging of the £3.5tn a day foreign exchange markets has been shut without any charges being issued against banks or individuals. The SFO said that after reviewing more than a half a million ...
UK fraud office closes probe into forex market | Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGa0yP_x_-cyFiaPTJZG-02-yjSZA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779063643832&ei=jDfoVoOyGcnO3AG5noaoBw&url=http://www.reuters.com/article/britain-fraud-forex-idUSL5N16N4HO)Reuters
UK Serious Fraud Office Closes Forex Probe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFf-im-kCzYqJywLMSZIiMwAvff_Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779063643832&ei=jDfoVoOyGcnO3AG5noaoBw&url=http://www.wsj.com/articles/u-k-serious-fraud-office-closes-forex-probe-1458056946)Wall Street Journal
Britain drops currency market fraud investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNExETnVPByFW9Y-NLHGzAC1Mo-RnA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779063643832&ei=jDfoVoOyGcnO3AG5noaoBw&url=http://news.yahoo.com/britain-drops-currency-market-fraud-investigation-154519678.html)Yahoo News
BT.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEN3K74oMtVBLCI7c5oKPUi1Tkc0Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779063643832&ei=jDfoVoOyGcnO3AG5noaoBw&url=http://home.bt.com/news/uk-news/sfo-drops-case-into-fraud-by-banks-in-foreign-exchange-market-11364046227081) -City A.M. (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmnbybGsLFS4VEp_el5hi8aRlzqQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779063643832&ei=jDfoVoOyGcnO3AG5noaoBw&url=http://www.cityam.com/236796/serious-fraud-office-finds-insufficient-evidence-for-a-realistic-prospect-of-conviction-following-investigation-into-forex)
all 21 news articles » (http://news.google.co.za/news/more?ncl=dR7ErUfOVTzLQxM4atjV4bh1GnQ9M&authuser=0&ned=en_za)





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