Thursday, October 29, 2020

Private schools urged to help money laundering crackdown

Private schools urged to help money laundering crackdown 1
By Olaalpha

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Private schools urged to help money laundering crackdown

The UK’s National Crime Agency has put private schools on notice that they should file more reports flagging suspicions about fees being paid with dirty cash. Donald Toon, the head of the NCA’s economic crime unit, said only a handful of suspicious activity reports, or SARs, had been filed […]

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