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Speech: Margaret Cole - the FSA's agenda for fighting financial crime

( November 19, 2009, 17:27 GMT | Official Statement) -- MLex Summary: The UK Financial Services Authority has stepped up prosecution of boiler rooms and deposit-taking scams with the creation of a new Unauthorised Business Department, said Margaret Cole, director of the FSA Enforcement and Financial Crime Division, in the text of a speech to the British Bankers Association today.I am going to talk today about the FSA’s role in fighting financial crime. And I intend to say something about a current hot topic for debate in the criminal fraud arena: Who should be prosecuting what?...

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