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UK agency sees ‘high risk’ of money-laundering reporting-system crash

( July 22, 2016, 16:06 GMT | Official Statement) -- MLex Summary: The UK’s National Crime Agency has warned that the authority’s system that handles suspected money-laundering reports faces a “high risk” of suffering a severe outage. The warning was published in the National Crime Agency’s annual report. The report also said that an agency unit, the Joint Money Laundering Intelligence Taskforce, had opened 116 cases and frozen 550,000 pounds as of the end of February. ...

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