En Gran Bretaña existe una operación a gran escala contra la delincuencia organizada en el sector financiero
Police in London, Scotland Yard, said they carried out extensive searches and detentions this morning at 24 sites in London and the counties of Essex, Hertfordshire, Suffolk and Cambridgeshire. The operation will reportedly last a few more days.
Police in London, Scotland Yard, said they carried out extensive searches and detentions this morning at 24 sites in London and the counties of Essex, Hertfordshire, Suffolk and Cambridgeshire. The operation will reportedly last a few more days. Asistieron más de 800 agentes de policía y representantes de la Autoridad de Conducta Financiera (FCA) y del servicio fiscal.
The police did not disclose details of the operation, but noted that it was the result of a months-long investigation into the activities of a large financial organized crime group. 17 personas fueron detenidas en las redadas hoy. Un oficial de policía fue apuñalado ligeramente.
Individuals and companies under investigation are suspected of money wash, tax evasion and falsification of reporting. Hasta ahora, siete empresas han sido cerradas y otras 30 están bajo investigación.
Alena Miklashevskaya
