UK National Crime Agency sees spike in SARs from Companies House
Credit: SvetaZi via iStockphoto
Suspicious activity reports from the UK’s corporate registry increased fivefold in the last year amid criticism over its failure to adequately scrutinise company registrations.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now