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Controversial businessman charged as FCA makes first use of s 49 RIPA powers

Compliance Monitor

Controversial businessman charged as FCA makes first use of s 49 RIPA powers

TheFCA has brought its first prosecution under section 49 of the Regulation ofInvestigatory Powers Act 2000 (RIPA) in the half-explained arrest and chargingof controversial Scottish businessman and former Rangers Football Club ownerCraig Whyte.

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