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Suspicious financial activity reports hit record high

Published on: 21 December 2018
Published by: Law360
  • Suspicious financial activity reports hit record high

Article summary

Law360, London (December 20, 2018)—Britain’s crime-fighting authorities received more reports of suspicious financial activity than ever before in 2018, which has led to nearly £52m ($65.7m) of dubious cash being denied to criminals, figures published on Thursday, 20 December 2018, reveal. or take a trial to read the full analysis.

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