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Fugitive money launderer faces eight more years in jail under confiscation order

Compliance Monitor

Fugitive money launderer faces eight more years in jail under confiscation order

The FCA has secured a £1.6mconfiscation order against a convicted money launderer who fled during histrial. Richard Baldwin had laundered proceeds from one of the United Kingdom’slargest and most complex insider dealing investigations, OperationTabernula.

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