Suspicious Activity Reports - Under the Spotlight

The Dark Money Files

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

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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