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
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@easterneye.bsky.social@easterneye.bsky.socialWhy is Britain asking banks for more money after they have already paid £43.3bn in tax?
#UKEconomy #UKBanks #Banking #BankTax #BritishBanks #UKFinance #Tax #Economy