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INSIGHT: The great and the unhealthy of detecting cash mules – FCA publishes its findings on UK banks

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BRITAIN’s Financial Conduct Authority (FCA) today (Thurs) published its review of the preparedness of UK banks to tackle money mules. The authority said the fight against economic crime and fraud in the United Kingdom is intensifying with the launch of the national Economic Crime Plan 2 (2023–2026) and the accompanying Fraud Strategy. Financial services firms,…

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The post INSIGHT: The good and the bad of detecting money mules – FCA publishes its findings on UK banks appeared first on AML Intelligence.

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