FCA: Final Notice: Detelina Subeva
23 May 2025
United Kingdom
1 min read
FCA has issued a prohibition against the individual, a former Credit Suisse employee. In 2019, she pleaded guilty in the US for her role in a conspiracy to commit money laundering, which included accepting and retaining US$200,000 from one of her co-conspirators in unlawful kickbacks in connection with the loans. Two other individuals, described as co-conspirators, received prohibition orders in February 2025.
