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...