On 19 May, Politico published an article, part of a series on “Europe’s dirty money secret”, that provides some statistics and data to illustrate the money laundering problem. It points out that two-thirds of all SAR came from just 2 EU countries (UK and Netherlands).  It examines which states perform best according to FATF marking, what are the top predicate crimes and which sectors are the best and worst in submitting SAR.



If you’d like to help to contribute to the cost of the new laptop and desktop I have had to acquire, now that I am 5,000 miles away from my originals –

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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