UK banks to ramp up data sharing in dirty money crackdown

27 Jun 2023 12:26 PM | Anonymous member (Administrator)

LONDON (Reuters) - British banks are gearing up to share more data with their peers on suspected serious economic crime as part of wider efforts to stem dirty money flows into the country from Russia and elsewhere, four sources with knowledge of the matter told Reuters.

https://uk.investing.com/news/stock-market-news/uk-banks-to-ramp-up-data-sharing-in-dirty-money-crackdown-3059886

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