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.The rest of this document is only available to i-law.com online subscribers.
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