AML : Act on your suspicions to help stop money laundering

04 Mar 2018 8:44 PM | Anonymous member (Administrator)

Solicitors and accountants are targets for serious and organised criminals, but providing quality Suspicious Activity Reports (SARs) can disrupt criminals and protect potential victims

https://www.standard.co.uk/business/business-news/act-on-your-suspicions-to-help-stop-money-laundering-a3750356.html

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