The Law Relating to Financial Crime in the United Kingdom, ...
Karen Harrison
140 FCA, Final Notice: Ian Hannam', 22 July 2014, available from https://www.fca. org.uk/news/fcapublishes-final-notice-for-ian-hannam, accessed 13 January 2016. 141 FCA, Final Notice: 7722656 Canada Inc', 24 January 2014, available ...