Periodical
FCA charges wealth manager who bought racehorses and property with client funds.
| العنوان: | FCA charges wealth manager who bought racehorses and property with client funds. |
|---|---|
| المصدر: | Corporate Adviser (Online Edition). 12/19/2024, p1-2. 2p. |
| مصطلحات موضوعية: | *FRAUD, *INVESTMENTS, INDICTMENTS |
| الشركة/الكيان: | FINANCIAL Conduct Authority (Great Britain) |
| People: | DANCE, John |
| مستخلص: | The article focuses on the Financial Conduct Authority (FCA) charging John Dance, a wealth manager, with fraud and money laundering for misappropriating of client funds to finance personal luxuries, including racehorses and property investments. Topics include the criminal charges and allegations against Dance, the recovery process for affected clients, and the FCA's efforts to address one of its most significant fraud investigations. |
| قاعدة البيانات: | Business Source Index |
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bsx Business Source Index 181906151 1345 6 Periodical serialPeriodical 1345 |
| PLink |
https://search.ebscohost.com/login.aspx?direct=true&site=eds-live&scope=site&db=bsx&AN=181906151&custid=s6537998&authtype=sso |
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