Global Investigations Review - The law and practice of international investigations

UK financial regulator reveals time spent on “tuna bond” probe

By Emily Casswell

14 June 2019

UK financial regulator reveals time spent on “tuna bond” probe Port of Maputo in Mozambique (Credit: iStock/Sproetniek)

The FCA has denied downgrading its investigation into Credit Suisse’s involvement in the $2 billion Mozambique fraud scandal as it disclosed the number of hours its staff spent on the investigation.