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Cash Uncovered In FCA Probe Was My Dad's, Analyst Testifies

By Christopher Crosby ( April 7, 2025, 5:43 PM BST) -- A former analyst for an asset management firm testified in London on Monday that £198,000 ($253,000) unearthed by investigators as part of an insider dealing probe was not dirty money, but was partially cash destined for his father's construction business in Albania. ...

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