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Home » NEWS: FCA reveals it’s closed 1,600 websites as it fights financial crime 

NEWS: FCA reveals it’s closed 1,600 websites as it fights financial crime 

By AML Intelligence Correspondent The Financial Conduct Authority’s (FCA’s) annual report sets out how it has used data and technology to crack down on harm in financial services. Over 1,600 websites suspected of promoting financial services without permission were suspended, removed or blocked in 2024 because of FCA action, as part of its fight against Read More