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FCA charges 5 with insider trading & money laundering

Five individuals face conspiracy to insider deal and money laundering charges Press Releases First published: 25/01/2023 Last updated: 25/01/2023  The FCA has started criminal proceedings against five individuals for conspiracy to commit insider dealing and money laundering.   The FCA alleges that Redinel Korfuzi, Oerta Korfuzi, Iva Spahiu, Rogerio de Aquino and Dema Almeziad […]