UAE: Trouble at the bank


Issue 1070 - 29 Nov 2018 | 1 minute read

GSN has learnt that in July three members of global bank HSBC’s regional fraud team were expelled from Dubai at 24 hours’ notice. Among them was Roy Affleck who, prior to being employed by the bank, had worked at the British consulate in Dubai as regional director of the UK’s Serious Organised Crime Agency (Soca).

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