The FCA has issued a permanent ban from the UK financial services industry against Detelina Subeva, a former Vice President at Credit Suisse. The ban follows her conviction in the United States for conspiracy to commit money laundering in connection with a vast scheme involving corrupt loans to the Republic
FCA bans ex-Credit Suisse VP following US criminal conviction
Detelina Subeva banned from UK financial services after her US conviction for accepting illegal kickbacks in the Mozambique loan scandal.