Financial Crime Financial Crime

Comment: UK approach to money-laundering reporting seems out of step with other countries

By Martin Coyle
  • 03 Apr 2020 11:19
  • 03 Apr 2020 11:19
The UK’s money-laundering authorities insist that it's “business as usual” for banks during the Covid-19 crisis, but that approach appears to be out of step with the more hands-on approach taken elsewhere.

The National Crime Agency — the UK’s financial intelligence unit and repository for suspicious activity reports —told MLex it "has

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