Tag Archives: operation

Operational concerns

Posted on July 30, 2018 by Susan Grossey author

It’s the silly season for news (although with Trump and Brexit, it’s hard to tell the difference) so here’s my contribution. I was paging through the latest annual report from the National Crime Agency, released on 20 July, and I … Continue reading →

Posted in AML, Money laundering | Tagged City of London Police, financial crime, Metropolitan Police, money laundering, National Crime Agency, NCA, operation, organised crime, police, proceeds of crime | 10 Comments

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