Serious Fraud Office

Serious Fraud Office launches investigation into Kaupthing bank

December 17, 2009

So, the Serious Fraud Office in the UK has launched a large-scale investigation into the activities of Kaupthing bank in the lead-up to the bank collapse last fall. Rumours to that effect have been circulating for weeks, and were finally confirmed today. Among other things, this concerns what seems like large-scale money transfers out of [...]

Full article →