Trump's longtime personal aide John McEntee was fired because he is under investigation by the Homeland Security Department for serious financial crimes unrelated to the president, and his security clearance was revoked. (nystateofpolitics.com)
We need to keep a dedicated agency for investigating and prosecuting serious financial crimes.» (politics.co.uk)
The SFO is the UK investigation and enforcement authority established to deal with serious financial crime and has the power to investigate any suspected offence appearing on reasonable grounds to involve serious or complex fraud. (newlawjournal.co.uk)