Log In | Subscribe | | |

World Money Laundering Report
Type of conduct: 
Other financial crime
Case Summary: 

Two bankers have been jailed for a total of nine years for fixing (technically "manipulating") the Euro Interbank Offered Rate (EURIBOR) when the global financial crisis was at its worst. An associate who was previously convicted has been ordered to forfeit, under proceeds of crime legislation, less than 5% of his gain from the fraud.

Subscribe to this publication

This publication is part of the Financial Crime Group of Publications at PleaseBeInformed.com.
Individual subscription
Site Licence