Digital & Resilience, Research
November 13, 2023

Authorities confiscate just 1% of illicit financial flows, as AML systems flounder

Basel AML Index shows even countries with strong AML/CFT controls are struggling
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Governance, Interviews, Regulation & Supervision
September 20, 2023

NCA bolsters resources as SARs rocket and criticism mounts

The National Crime Agency's newly-launched portal is supposed to improve the processing of suspicious activity reports – but concerns are...
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