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Ex-Biodiesel Trader Faces U.K. Fraud, Laundering Charges.
- Source :
- Bloomberg.com; 2/25/2021, pN.PAG-N.PAG, 1p
- Publication Year :
- 2021
-
Abstract
- (Bloomberg) -- A former biodiesel trader at Greenergy has been charged with fraud and money laundering by U.K. prosecutors as part of its probe into sustainable fuel trading. The SFO opened its investigation into certain aspects of biodiesel trading at Greenergy and various third parties in December 2018. [Extracted from the article]
- Subjects :
- ELECTRONIC funds transfers
MONEY laundering
Subjects
Details
- Language :
- English
- Database :
- Complementary Index
- Journal :
- Bloomberg.com
- Publication Type :
- Periodical
- Accession number :
- 148944507