Daily Archives: November 25, 2016

Paying the piper

Posted on November 25, 2016 by Susan Grossey author

On 16 November 2016, the UK government’s Home Affairs Select Committee concluded its examination of the UK’s proceeds of crime regime by publishing the government response to the fifth report of the committee in the form of an appendix to … Continue reading →

Posted in AML, Money laundering | Tagged ELMER, National Crime Agency, NCA, proceeds of crime, reporting, SAR, SARs | Leave a comment

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