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UK FCA arrests three in major operation against insider dealing and money laundering ring
The UK Financial Conduct Authority (FCA) and the National Crime Agency (NCA) conducted a joint operation on October 13, leading to the arrest of three individuals suspected of engaging in insider dealing and money laundering. Over 100 staff searched five residential premises in London and Manchester, seizing more than 30 mobile phones, laptops, and tablets. The suspects are currently being interviewed.
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