Three employees at major banks have been arrested in what could be Britain’s biggest-ever insider trading probe, sources have claimed.
The arrests are thought to be linked to the Panama Papers scandal, which saw the identities of thousands of ultra-rich tax avoiders made public in one of the largest leaks in history.
A probe is being carried out by the Financial Conduct Authority with support from the National Crime Agency, Bloomberg reported.
‘Enforcement 40’ for 2020
Join Us On LinkedIn
Join the Securities Litigation and Enforcement Group on LinkedIn