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RSS FeedsDrugs to exploitation: What the banks` suspicious activity reports reveal
(World News UK)

 
 

12 october 2017 23:44:59

 
Drugs to exploitation: What the banks` suspicious activity reports reveal
(World News UK)
 




The number of Suspicious Activity Reports (Sars) filed by banks last year seeking a defence from money laundering rocketed. Sars seeking a defence against money laundering must be filed by a bank when they believe they might be inadvertently holding or transferring money which was obtained through crime. In the 2015/16 year, the number of these Sars reported by...
 
4 viewsCategory: General > Europe > UK
 
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