Nearly 240,000 suspected money mule accounts shut in UK last year; here’s what FCA found
#MoneyMules #UKFinance #FCA #FinancialCrime #MoneyLaundering #FraudPrevention #UKBanks #EconomicCrime #Fraud #FinancialSecurity

Yet the same concentration that lifted the total also exposes it. The question now is whether the rest of the market can start to share the load, or whether the next turn in commodity prices or bank margins will set the figure for everyone. #UKDividends #UKBanks #Mining
Nearly 240,000 suspected money mule accounts shut in UK last year; here’s what FCA found
#MoneyMules #UKFinance #FCA #FinancialCrime #MoneyLaundering #FraudPrevention #UKBanks #EconomicCrime #Fraud #FinancialSecurity
Why is Britain asking banks for more money after they have already paid £43.3bn in tax?
#UKEconomy #UKBanks #Banking #BankTax #BritishBanks #UKFinance #Tax #Economy