The Dark Money Files

Suspicious Activity Reports - Under the Spotlight

December 06, 2020 Graham Barrow and Ray Blake Season 5 Episode 9
The Dark Money Files
Suspicious Activity Reports - Under the Spotlight
Show Notes

Following hard on the heels of the FinCEN files, the UK has just published its review of the SARs filed in 2019 which gives us the opportunity to look in detail at the headline figures and chat about SARs (both Money Laundering and Terrorist Financing) in a bit more depth.

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