Cases

Below please find cases of financial crime that demonstrate the importance of regulation and education.

Anti-Bribery & Corruption

First contested UK prosecution for failing to prevent bribery leads to conviction

Insider Trading

Rajaratnam sentenced to 11 years, longest ever for insider trading

Money Laundering

Man jailed for money laundering after stealing cash from Bermudan government

Terrorism Financing

Four Bangladeshi men jailed for financing terrorism

Tax Fraud

Rapper DMX sentenced to one year in prison for tax fraud

Market Manipulation

UK 'flash crash' trader Navinder Sarao pleads guilty in US

Scam

Two men jailed for 26 years over UK-based carbon credit investment scam