Suspicious Activity Reports - Under the Spotlight - a podcast by Graham Barrow and Ray Blake

Following hard on the heels of the FinCEN files, the UK has just published its review of the SARs filed in 2019 which gives us the opportunity to look in detail at the headline figures and chat about SARs (both Money Laundering and Terrorist Financing) in a bit more depth.

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Further episodes of The Dark Money Files

Further podcasts by Graham Barrow and Ray Blake

Website of Graham Barrow and Ray Blake