www.bclplaw.com/en-US/insights/fca-fail-to-secure-conviction-in-first-criminal-prosecution-for-destruction-of-documents.html
See also:
www.rahmanravelli.co.uk/articles/the-fca-s-use-of-its-anti-money-laundering-criminal-powers/
www.hickmanandrose.co.uk/the-fcas-criminal-and-civil-powers-to-combat-money-laundering/
Home » Regulatory » UK: FCA fail to secure conviction in first criminal prosecution for destruction of documents