This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 8860726.
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.
The rest of this document is only available to i-law.com online
If you are already a subscriber, please enter your details below to log in.