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 UK SARs volumes go ever higher – FIU report

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Money Laundering Bulletin

UK SARs volumes go ever higher – FIU report

Totalsuspicious activity reports filed with the UK financial intelligence unit roseto a record 573,085 for the year to March 2020, 20% up on the previous 12months, while defence against money laundering (DAML) submissions increased81%, to 62,408.

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