NewsBot
21-Sep-20, 01:07
The Caithness Business Index (http://www.caithness-business.co.uk) has posted the following article:
The Big Banks Alleged To Help Fraudsters To Launder Money
Leak about UK banks like never before. By law, banks must file suspicious activity reports when they spot transactions that bear the hallmarks of money laundering or other financial misconduct, such as large, round-number transactions or payments between companies with no discernible business relationship. [Read Full Article (https://caithness-business.co.uk/article/11830)]
The Big Banks Alleged To Help Fraudsters To Launder Money
Leak about UK banks like never before. By law, banks must file suspicious activity reports when they spot transactions that bear the hallmarks of money laundering or other financial misconduct, such as large, round-number transactions or payments between companies with no discernible business relationship. [Read Full Article (https://caithness-business.co.uk/article/11830)]