FCA charges Richard Jonathan Faithfull with one offence of money laundering

NEWS
Published
Nov 25th '20
Share
Facebook

Following a joint investigation by the Financial Conduct Authority (FCA) and City of London Police, the FCA has charged Richard Jonathan Faithfull with one offence of money laundering, contrary to Section 327 of the Proceeds of Crime Act.

 

Mr Faithfull is due to appear at Westminster Magistrates Court on 26 January 2021.

 

The offence relates to activity between 1 June 2017 and 1 August 2018.

 

The FCA will not make any further comment pending Mr Faithfull’s first appearance in court.

 

Source: FCA