Re:City of London: Tax haven in the heart of Britain (2011)
by JoeSmithson on Thursday June 25, 2020 @05:35PM
(#23646002)
There aren't that many, only about 500k a year [0].
The software OP mentions probably flagged transactions internally to another team to review, any genuinely suspicious ones would have then had a SAR submitted.
The software OP mentions probably flagged transactions internally to another team to review, any genuinely suspicious ones would have then had a SAR submitted.
[0] https://www.nationalcrimeagency.gov.uk/what-we-do/crime-thre...