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.
https://www.politico.eu/article/the-world-dirty-money-by-the-numbers
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