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View Full Version : UK criminal forex probe dropped by Serious Fraud Office - Financial Times



FraudNews
03-15-2016, 08:02 PM
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Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGTENPxJBYeyqX2tLh9bxhU1QRshw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779063643832&ei=SmroVtD0CIrA3AHc1KTAAg&url=http://www.ft.com/cms/s/0/4d4d48d4-eabc-11e5-bb79-2303682345c8.html)


UK criminal forex probe dropped by Serious Fraud Office (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGTENPxJBYeyqX2tLh9bxhU1QRshw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779063643832&ei=SmroVtD0CIrA3AHc1KTAAg&url=http://www.ft.com/cms/s/0/4d4d48d4-eabc-11e5-bb79-2303682345c8.html)
Financial Times
UK fraud prosecutors have dropped a criminal investigation into the foreign exchange market that focused on a group of traders in a chatroom called “the Cartel” because of “insufficient evidence.” The global investigation into whether the $5tn-a-day ...
SFO ends foreign exchange fraud inquiry with no charges brought (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHJxqDloBK23cXt6lvr0_sBXl8j2g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779063643832&ei=SmroVtD0CIrA3AHc1KTAAg&url=http://www.theguardian.com/law/2016/mar/15/sfo-serious-fraud-office-foreign-exchange-inquiry-forex-rigging)The Guardian
Britain's fraud office drops forex market investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGHNhrDsEgtvoS_9IQC99P_dIKnfg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779063643832&ei=SmroVtD0CIrA3AHc1KTAAg&url=http://www.reuters.com/article/us-britain-fraud-forex-idUSKCN0WH21Q)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=SmroVtD0CIrA3AHc1KTAAg&url=http://www.wsj.com/articles/u-k-serious-fraud-office-closes-forex-probe-1458056946)Wall Street Journal
Channel News Asia (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFZhoLRrweQ4r1KrQOFTKB3y9jDAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779063643832&ei=SmroVtD0CIrA3AHc1KTAAg&url=http://www.channelnewsasia.com/news/business/britain-drops-currency/2605952.html)
all 49 news articles » (http://news.google.co.za/news/more?ncl=df9-c8exubjBh8MR7ErUfOVTzLQxM&authuser=0&ned=en_za)





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