Monday 13th September 2010

http://www.introducertoday.co.uk/News/Story/?storyid=3446&title=FSA_makes_seventh_arrest_in_money_laundering_probe&type=news_features

A 64-year-old man was arrested on Thursday by the City of London Police Economic Crime Directorate on suspicion of money laundering and providing false information in connection with suspected insider dealing.

Premises in Potters Bar were searched as part of the investigation.

The arrest was related to an ongoing investigation by the FSA. Following questioning under caution by FSA staff, the man was released on police bail pending further inquiries.

No further details can be confirmed at this time and the investigation, which saw six other individuals arrested last year, continues.