The British Serious Fraud Office (SFO) is preparing a formal investigation on the affairs of the failed Kaupthing Bank, due to suspicion that the bank was involved in criminal activity. In August, the SFO collected data to learn more about the bank’s collapse.
The British Serious Fraud Office (SFO) is preparing a formal investigation on the affairs of the failed Kaupthing Bank, due to suspicion that the bank was involved in criminal activity. In August, the SFO collected data to learn more about the bank’s collapse.