UK: MULTI-AGENCY ACTION WILL TARGET MONEY SERVICE BUSINESSES (MSB) AT RISK OF BEING USED BY CRIMINALS TO LAUNDER MONEY

A news release from the NCA on 12 February advised about a day of action by National Economic Crime Centre partners.  Officers from HMRC and City of London Police will visit every MSB in London, and some 90 businesses will receive educational visits by the joint teams who will highlight the risks within the sector.

https://www.nationalcrimeagency.gov.uk/news/multi-agency-action-targets-city-money-laundering

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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