FCA Charges Individual With Money Laundering Offense

Law360, London (July 22, 2021, 2:05 PM BST) -- The Financial Conduct Authority said on Thursday that it has charged a man with money laundering after carrying out a joint investigation with City of London Police.

The U.K.'s financial watchdog said that it has charged Simon Day with a single offense of money laundering, in breach of the U.K.'s Proceeds of Crime Act 2002. Day is due to appear before magistrates in London in August.

The FCA said that Day is not connected to any company that it has authorized or to a law firm, but provided no further information on his activities or affiliations. The alleged offense is connected to...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!