Global Investigations Review - The law and practice of international investigations

Private investigators in FBME case held in contempt

By Will Neal

21 January 2020

Private investigators in FBME case held in contempt London skyline (Credit: istock.com/mbbirdy)

Two private investigators have been found in contempt of court after failing to satisfactorily hand over confidential information they held on a Cypriot bank previously targeted by FinCEN.