BAE Systems uses sophisticated network analysis to curb threat of money laundering
Current offence under Financial Services Act 2012 is "unprosecutable"
Interest rate's governance and wider industry culture also in the dock
More Fraud articles
Judge's summing-up continues for jury
Tom Hayes Libor trial enters final stage
First trial against individual for Libor rigging nears end
Managers thought "nothing wrong" with fixing rates for profit, jury hears
Hayes denies using code to conceal rate manipulation
Manipulation was standard practice, maintains Hayes
Former trader says adjusting Libor to suit commercial interests was company policy at UBS
Trader responds to claims he induced brokers to skew their Libor recommendations
Manager’s signal to trader: 'Carry on doing it but don't send emails'
Court hears bank’s £160 million rate-rigging penalty notice
Didn’t take BBA inquiries into low-balling too seriously
Accused Libor rigger faced hurdles influencing Citi submitters
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