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英国金融行为监管局逮捕三人涉嫌内幕交易行动UK’s City Watchdog Arrests Three in Insider Dealing Operation

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英国金融行为监管局表示,已逮捕三名涉嫌参与内幕交易和为有组织犯罪集团洗钱的人员。

The UK’s Financial Conduct Authority said it arrested three people suspected of taking part in insider dealing and money laundering for an organized criminal group.

这三名未具名人士于周二被捕,金融行为监管局和国家犯罪局的警员在伦敦和曼彻斯特搜查了五处住所。根据监管机构发送的电子邮件声明,他们查获了超过30部手机、笔记本电脑和平板电脑。

The unidentified trio were arrested on Tuesday and officers at the FCA and National Crime Agency searched five homes in London and Manchester. They seized more than 30 mobile phones, laptops and tablets, according to an emailed statement from the regulator.

“内幕交易是对我们市场诚信的严重威胁,”金融行为监管局执法和市场监督执行董事史蒂夫·斯马特说。“我们将继续使用我们手头的所有权力,打击从事市场滥用行为的严重和有组织犯罪集团。”

“Insider dealing is a serious threat to the integrity of our markets,” Steve Smart, executive director of enforcement and market oversight at the FCA, said. “We will continue to use all the powers at our disposal to crack down on serious and organized crime groups engaged in market abuse.”