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Brief
On 20 March, the FCA and City of London Police conducted an operation in London and Oxfordshire, resulting in four arrests for suspected fraud and money laundering offences. The arrested individuals were interviewed under caution by the FCA and released on bail, with the investigation ongoing. The FCA is committed to rooting out financial crime and protecting consumers, as stated by Steve Smart, joint executive director of enforcement and market oversight at the FCA.
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