Global Investigations Review - The law and practice of international investigations

NCA official reveals arrest of top UK-based banker

By Waithera Junghae

03 September 2018

NCA official reveals arrest of top UK-based banker Credit: Credit: iStock.com/mbbirdy

The deputy director of the NCA has said that the agency arrested the head of the London unit of an unnamed foreign bank on suspicion of bribery following a seven-month investigation.