Daily Archives: June 8, 2012

Anti-cyclical money laundering

MLROs and their staff love feedback, and so it has become the norm for most FIUs (Financial Intelligence Units – responsible for receiving and processing suspicious activity reports, or SARs) to issue statistics.  The headline figure is always the total … Continue reading

Posted in Money laundering, Organised crime, Tax | Tagged , , , , , , , , | 4 Comments