Seven banks share data with UK law enforcement in 'dirty money' crackdown
Seven banks share data with UK law enforcement in 'dirty money' crackdown
www.reuters.com /business/finance/seven-banks-share-data-with-uk-law-enforcement-dirty-money-crackdown-2024-07-26/
- Barclays, Lloyds, NatWest among banks sharing data with NCA
- Project to curb organised crime, fraud, money laundering
- First such programme worldwide on this scale, NCA says
- Economic crime estimated to cost UK up to $450 bln per year
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