Anti-Financial Crime & Financial Crime Compliance
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AML, Banking, Compliance, Financial Crime, Financial Services, Regulatory, UK

INSIGHT: The good and the bad of detecting money mules – FCA publishes its findings on UK banks

BRITAIN’s Financial Conduct Authority (FCA) today (Thurs) published its review of the preparedness of UK banks to tackle money mules. The authority said the fight against economic crime and fraud in the United Kingdom is intensifying with the launch of the national Economic Crime Plan 2 (2023–2026) and the accompanying Fraud Strategy. Financial services firms,…

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