Daily Archives: December 18, 2014

I look down on him…

Earlier this month, the UK’s FIU, the National Crime Agency, published its “SARs Annual Report 2014”.  It has some SAR statistics and a few brief case studies, which are all useful for training, but I was keen to see how … Continue reading

Posted in Due diligence, Money laundering | Tagged , , , , , , , , , | 2 Comments