The Dark Money Files

Suspicious Activity Reports - Under the Spotlight

Graham Barrow and Ray Blake Season 5 Episode 9

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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