The FMA today published a report on the findings of its inquiries following the Barry Kloogh fraud. These inquiries focused on the services provided to Kloogh by third party market participants. Barry Kloogh was investigated and brought to trial .
Adeduntan Calls for Collaborative Efforts to Combat Financial Crime – THISDAYLIVE thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.
Make Anti Money Laundering (AML) compliance user friendly for small business. Introduce a Minister and Ministry of Regulation to police red tape and regulation making from within Government. Immediately abolish Fair Pay Agreements and supporting freedom .