Episode Details
Back to EpisodesSuspicious Activity Reports - Under the Spotlight
Season 5
Episode 9
Published 5 years, 7 months ago
Description
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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