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© 3d Investments Ltd 2012
Financial Services Authority
Financial Crime Newsletter
An Update from the Financial Crime Sector Team
Issue No.2 - May 2005
This is not FSA guidance
Introduction by Philip Robinson
As the FSA's Financial Crime Sector Leader, I am pleased to introduce our second Financial Crime Sector newsletter. You will recall that the main focus of our first issue was financial crime legislation and the FSA's financial crime policies. In this issue, we focus on the more practical aspects of how the FSA fulfils its regulatory objective to reduce financial crime. This includes an introduction to our new Financial Crime sector team.
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