financial crime case study
The cryptocurrency hard-sellers who investors claim have lost them £400,000
- February 14, 2020
- Posted by: FCS Compliance
- Category: News, Offshore companies, Press coverage
David Byers reports on eight vulnerable people who say they were pressured into handing over their money. Jerry Walters, Managing Director of FCS Compliance and expert in global financial crime, previously investigated fraud for City of London police. In this article for The Times, he talks about about the cat-and-mouse game of investigating offshore companies.