Law Commission : Bid to reduce “low-quality” money laundering reports

30 Jul 2018 11:31 AM | Anonymous member (Administrator)

High numbers of low-quality suspicious activity reports (SARs) are making it difficult to investigate money laundering, the Law Commission has warned.

https://www.legalfutures.co.uk/latest-news/bid-to-reduce-low-quality-money-laundering-reports


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