Under the Microscope: Organized Crime’s Growing Influence in Financial Markets

Reported by Maria Evstropova and Tammy Li Market abuse and insider trading may often be associated with nefarious TV hedge funds, slick-haired Hollywood characters or, simply, bad actors making opportunistic decisions. However, recent publications and notices from the UK Financial Conduct Authority (FCA) may point to the increasingly treacherous and shrouded world of criminal enterprises […]