Seven banks share data with UK law enforcement in 'dirty money' crackdown (www.reuters.com)
from Stamau123@lemmy.world to world@lemmy.world on 27 Jul 2024 06:08
https://lemmy.world/post/17995624

• 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

#world