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UK crime agency seizes millions linked to suspected money laundering, new figures show

( October 11, 2017, 15:48 GMT | Official Statement) -- MLex Summary: UK companies filed more than 634,000 cases of suspected money laundering to the National Crime Agency between October 2015 and March 2017, figures released by the agency today show. The suspcious activity reports, which are filed by banks, led the NCA to freeze more than 56 million pounds ($73.9 million) in assets linked to criminality over the period. The report covers an 18-month period due to the NCA moving to change the reporting period to align it with the financial reporting year.The NCA report is attached below....

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