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Financial crime and market stability

Philip Robinson, Financial Crime & Intelligence Division Director at the FSA, did a speech last 3 September.
He stated that "Where there’s evidence of fraud and dishonesty, regulators, professional bodies and law enforcement all have differing combinations of powers to take against offenders. And government agencies and trade bodies all have interests in the housing market being clean and efficient."
The FSA communicates any time there is an issue, which is a good thing and its fines are dissuasive enough.

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14:55 Posted in UK | Permalink | Comments (0)

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