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UK money laundering reporting jumps 20 percent year-on-year

( November 19, 2020, 13:30 GMT | Official Statement) -- MLex Summary: Suspicious Activity Reports filed by UK banks and other companies jumped by 20 percent in the past year, according to the National Crime Agency. The NCA said it received just over 573,000 reports in the past year. Meanwhile, requests made by companies to proceed with transactions rose by 81 percent, to more than 62,000.The report is attached....

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