FBME Bank grills former detective over money laundering investigation
A bitter High Court dispute between the former owners of FBME Bank and two ex-Scotland Yard detectives has descended into allegations of forged documents, leaks to the media and perjury.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10