The UK Time newspaper has reported today (11/01/2019) that the National Crime Agency said yesterday. a record number of suspected dirty money cases were reported last year as awareness of Britain’s role in high-end financial crime grows, The number of suspicious activity reports rose by about 10 per cent to 463,938 during 2017-18, with a […]

PS16/19: Financial Crime Reporting: feedback on Chapter 6 of CP15/42 and final rules [Published: 29/07/2016     Last Modified: 29/07/2016] In this Policy Statement, the FCA report on the main issues arising from Chapter 6 of Consultation Paper 15/42 Introduction of financial crime reporting form and publish the final rules. Why are the FCA publishing this policy […]