FCA secures convictions for insider dealing and money laundering worth £1 million

News Anti-money laundering Sanctions & Fines

Date: 19th Jun, 2025 Source: Financial Conduct Authority Country: United Kingdom Original Source

Brief

On January 2023, the Financial Conduct Authority issued an update regarding FCA secures convictions for insider dealing and money laundering worth £1 million. Two individuals, Redinel Korfuzi and Oerta Korfuzi, were convicted of insider dealing and money laundering offences which netted them over £1 million. They conspired to use confidential information to deal in shares ahead of market announcements between 2019 and 2021.

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Financial Conduct Authority

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FCA secures convictions for insider dealing and money laundering worth £1 million

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FCA secures convictions for insider dealing and money laundering worth £1 million

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Financial Conduct Authority

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